REG - Tandem Grp PLC - Result of AGM

TandemAnnouncement

25/06/2021 07:05

RNS Number : 0764D
  
Tandem Group PLC
  
24 June 2021
  
 

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.
 
Following the announcement of 2 June which stated that Juliet Barratt had resigned with immediate effect, resolution 5 (to elect J E Barratt) has been withdrawn.
 
The results for each resolution were as follows:
 



Resolution


For


%


Against


%


Withheld




1. To adopt the report and accounts


1,281,701


99.99%


80


0.01%


40




2. To declare a final dividend of 5.50p


1,281,701


99.99%


80


0.01%


40




3. To re-elect SJ Grant


1,281,701


99.99%


80


0.01%


40




4. To re-elect JC Shears


862,095


99.99%


80


0.01%


419,646




6. To appoint Cooper Parry Group Limited


1,281,781


100.00%


-


0.00%


40




7. To authorise the Company to purchase its own shares


1,280,661


99.91%


1,120


0.09%


40



 
As at the date of the AGM, the number of issued ordinary shares of the Company was 5,231,516 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
David Rock, Company Secretary
Jim Shears, Chief Executive
Telephone 0121 748 8075
 
Nominated Adviser
Cairn Financial Advisers LLP
James Caithie / Sandy Jamieson
Telephone 020 7213 0880
 
24 June 2021

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