Tanfield Group PLC Result of AGM
June 14 2024 - 1:00AM
RNS Regulatory News
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 ended 31
December 2023
|
>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%
|
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
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