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TND - Tandem News Story

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Last Trade - 07/08/20

Sector
Consumer Cyclicals
Size
Micro Cap
Market Cap £18.4m
Enterprise Value £16.5m
Revenue £38.8m
Position in Universe 1393rd / 1819

Tandem Grp PLC - Result of AGM

Thu 25th June, 2020 1:09pm
RNS Number : 1147R
Tandem Group PLC
25 June 2020
 

 

 

Tandem Group plc

(the 'Company')

 

Result of Annual General Meeting (AGM)

The Board of Tandem Group plc (AIM: TND), designers, developers, distributors and retailers of sports, leisure and mobility equipment, announces that all resolutions proposed at the Company's AGM today were approved.

 

The results for each resolution were as follows:

 

Resolution

For

%

Against

%

Withheld

1. To adopt the report and accounts

 

2,273,685

 

100.00%

           

-  

 

0.00%

       

-  

2. To declare a final dividend of 3.04p

  2,273,605

 

100.00%

             80

 

0.00%

        

-  

3. To declare a  special dividend of 2.00p

  2,081,645

 

91.55%

     192,040

 

8.45%

           

-  

4. To re-elect MPJ Keene

1,300,844

57.21%

   972,841

42.79%

-  

5. To re-elect AQ Bestwick

1,410,652

83.79%

   272,871

16.21%

   590,162

6. To elect MA Taylor

1,308,544

58.63%

   923,163

41.37%

     41,978

7. To appoint Cooper Parry Group Limited

  2,273,685

 

100.00%

            

-  

 

0.00%

          

-  

8. To adopt new Articles of Association

  1,337,765

 

78.76%

     360,746

 

21.24%

     575,174

9. To authorise the Company to purchase its own shares

  2,035,237

 

89.51%

     238,448

 

10.49%

        

-  

 

As at the date of the AGM, the number of issued ordinary shares of the Company was 5,034,091 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

Jim Shears, Group Finance Director and Company Secretary

Telephone 0121 748 8075

 

Nominated Adviser

Cairn Financial Advisers LLP

James Caithie / Tony Rawlinson

Telephone 020 7213 0880

 

25 June 2020

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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