Result of AGM

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 ended 31 December 2022

>99%

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 authorise the directors to agree the auditors remuneration

>99%

 

 

 

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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