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Tanfield Group plc announced on 2 June 2023 that all resolutions at its Annual General Meeting (AGM), held on 1 June 2023, were passed with over 99% of votes in favour. These resolutions included the approval of the audited financial statements for the year ended 31 December 2022. Additionally, Daryn Robinson was re-elected as a director and RSM UK Audit LLP was re-appointed as auditors.
| Date | 2 Jun 2023 |
| Time | 07:00:04 |
| Category | AGMs and other meetings |
| ID | 4204B |
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