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Tanfield Group plc announced on 14 June 2024 that all resolutions were passed at its Annual General Meeting held on 13 June 2024. Over 99% of votes were cast in favour for each resolution, which included approving the audited financial statements for the year ended 31 December 2023, re-electing Martin Groak as a director, and re-appointing RSM UK Audit LLP as auditors.
| Date | 14 Jun 2024 |
| Time | 07:00:09 |
| Category | AGMs and other meetings |
| ID | 4041S |
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