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RNS Number : 2232O Tandem Group PLC 24 June 2025
24 June 2025
Tandem Group plc
(the 'Company')
Result of Annual General Meeting
The Board of Tandem Group plc (AIM: TND), designers, developers, distributors
and retailers of sports, leisure and mobility equipment, announces that all
resolutions put to Shareholders at the Annual General Meeting of the Company
held earlier today were duly passed.
The results for each resolution were as follows:
Resolution For % Against % Withheld
1. To adopt the report and accounts 1,841,689 100.00% 85 0.00% 377
2. To re-elect M Taylor as a Director 1,840,989 99.96% 785 0.04% 377
3. To elect G Kaur as a Director 1,840,952 99.96% 785 0.04% 414
4. To elect S Bragg as a Director 1,840,989 99.96% 785 0.04% 377
5. To elect D Poulter as a Director 1,840,988 99.96% 785 0.04% 378
6. To appoint Cooper Parry Group Limited as auditors 1,841,689 100.00% 85 0.00% 377
7. To authorise the Company to purchase its own shares 1,785,473 96.94% 56,301 3.06% 377
As at the date of the AGM, the number of issued ordinary shares of the Company
was 5,517,707 shares, which was the total number of shares entitling the
holders to attend and vote for or against all resolutions. Votes withheld are
not votes in law and have not been counted in the calculation of the
proportion of vote "for" or "against" a resolution. Proxy appointments which
gave discretion to the Chairman have been included in the "for" total.
Enquiries:
Tandem Group plc
Gurvinder Kaur, Company Secretary
Peter Kimberley, Chief Executive
Telephone 0121 748 8000
Nominated Adviser
Cavendish Capital Markets Limited (Nominated Adviser and Broker)
Ben Jeynes / Callum Davidson - Corporate Finance
Michael Johnson / Jamie Anderson - Sales and Equity Capital Markets
Telephone 020 7220 0500
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