Tanfield Group PLC Result of AGM (4204B)

TIDMTAN

RNS Number : 4204B

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        >99% 
       statements for the year ended 31 December 2022 
                                                       ---------------- 
      2. To re-elect Daryn Robinson as a director            >99% 
       of the Company 
                                                       ---------------- 
      3. To re-appoint RSM UK Audit LLP as auditors          >99% 
       of the Company and authorise the directors to 
       agree the auditors remuneration 
                                                       ----------------

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUARKROAUNRAR

(END) Dow Jones Newswires

June 02, 2023 02:00 ET (06:00 GMT)

Tanfield (AQSE:TAN.GB)
Graphique Historique de l'Action
De Nov 2024 à Déc 2024