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Tanfield Group PLC announced on June 27, 2025, that all resolutions presented at its Annual General Meeting held on June 26, 2025, were duly passed. Shareholders voted with over 99% in favour for each resolution, including the approval of audited financial statements for the year ended December 31, 2024, the re-election of Daryn Robinson as a director, and the re-appointment of RSM UK Audit LLP as auditors.
| Date | 27 Jun 2025 |
| Time | 07:00:03 |
| Category | AGMs and other meetings |
| ID | 6401O |
Tanfield Group plc
("Tanfield" or the "Company")
Result of AGM
The Board of Tanfield announces that at yesterday's Annual General Meeting of the Company, 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 2024 |
>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 020 3829 5000
Daryn Robinson
Zeus (Nominated Adviser and Broker)
James Joyce / Andrew de Andrade 020 3829 5000