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RNS Number : 0018U Tandem Group PLC 26 June 2024
26 June 2024
Tandem Group plc
(the 'Company')
Result of Annual General Meeting
The Board of Tandem Group plc (AIM: TND), designers, developers, distributors
and retailers of sports, leisure and mobility equipment, announces that all
resolutions put to Shareholders at the Annual General Meeting of the Company
held earlier today were duly passed.
The results for each resolution were as follows:
Resolution For % Against % Withheld
1. To adopt the report and accounts
1,512,929 99.98% 366 0.02% 23
2. To re-elect P Kimberley
1,512,929 99.98% 366 0.02% 23
3. To re-elect P Ratcliffe
1,512,929 99.98% 366 0.02% 23
4. To appoint Cooper Parry Group Limited
1,512,341 99.94% 954 0.06% 23
5. To authorise the Company to purchase its own shares
1,456,691 96.26% 56,604 3.74% 23
As at the date of the AGM, the number of issued ordinary shares of the Company
was 5,471,959 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
Peter Kimberley, Chief Executive
Telephone 0121 748 8075
Nominated Adviser
Cavendish Capital Markets Limited
Ben Jeynes / Dan Hodkinson - Corporate Finance
Michael Johnson / Charlie Combe - Sales and Equity Capital Markets
Telephone 020 7220 0500
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