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RNS Number : 4041S Tanfield Group PLC 14 June 2024
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 13 June 2024, 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 2023
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 >99%
authorise the directors to agree the auditors remuneration
For further information:
Tanfield Group
Plc
020 7220 1666
Daryn
Robinson
WH Ireland Limited - Nominated Advisor / Broker
James Joyce / Andrew de Andrade
020 7220 1666
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. END RAGUORRRSBUNAUR