REG - Tanfield Group PLC - Result of AGM

TanfieldAnnouncement

02/06/2023 07:00

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RNS Number : 4204B  Tanfield Group PLC  02 June 2023

2 June 2023

 

Tanfield Group plc

("Tanfield" or the "Company")

 

Result of AGM

 

 

The Board of Tanfield announces that at the Annual General Meeting of the
Company, held on Thursday 1 June 2023, all resolutions were duly passed with
the following votes:

 

 Ordinary Resolutions                                                           Votes in favour %
 1.    To receive and approve the audited financial statements for the year     >99%
 ended 31 December 2022
 2.    To re-elect Daryn Robinson as a director of the Company                  >99%
 3.    To re-appoint RSM UK Audit LLP as auditors of the Company and            >99%
 authorise the directors to agree the auditors remuneration

 

 

 

For further information:

 

Tanfield Group
Plc

Daryn Robinson
 
020 7220
1666

 

WH Ireland Limited - Nominated Advisor / Broker

James Joyce / Andrew de Andrade
                                020 7220 1666

 

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