REG - Tanfield Group PLC - Result of AGM <Origin Href="QuoteRef">TAN.L</Origin>

TanfieldAnnouncement

16/11/2015 15:32

RNS Number : 8848F
Tanfield Group PLC
16 November 2015
Tanfield Group plc
("Tanfield", the "Company" or the "Group")
Result of AGM
Tanfield announces that, at the Annual General Meeting held earlier today, with the exception of Resolutions 4 and 5, all resolutions were duly passed. Resolutions 4 and 5 (relating to the authority to allot further shares) were withdrawn and not put to a vote, as it was felt by the Board that the level of authority for those resolutions was too high in the context of Tanfield being a passive investment company.
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For further information:
Tanfield Group Plc
Roy Stanley   0845 155 7755
WH Ireland Limited - Nominated Advisor
James Joyce / Nick Prowting  020 7220 1666
Peterhouse Corporate Finance - Broker
Peter Greensmith / Duncan Vasey   020 7220 9797

This information is provided by RNS
The company news service from the London Stock Exchange
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