RNS Number : 7511U
Tanfield Group PLC
03 August 2022
3 August 2022
Tanfield Group plc
("Tanfield" or the "Company")
Result of AGM
Tanfield (AIM:TAN) announces that at the Annual General Meeting of the Company, held on Tuesday 2 August 2022, 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 ended 31 December 2021 | >99% |
| 2. To re-elect Martin Groak as a director of the Company | >99% |
| 3. To re-appoint RSM UK Audit LLP as auditors of the Company and authorise the directors to agree the auditors remuneration | >99% |
Enquiries:
| Tanfield Group plc Daryn Robinson |
|
|
WH Ireland Limited - Nominated Advisor / Broker |
020 7220 1666 |
| James Joyce / Megan Liddell | |
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