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Tanfield Group plc announced the results of its Annual General Meeting held on May 21, 2026, stating that all resolutions were duly passed. These resolutions included the approval of the audited financial statements for the year ended December 31, 2025, the re-election of Martin Groak as a director, and the re-appointment of RSM UK Audit LLP as auditors. Each resolution received over 99% of votes in favour.
| Date | 22 May 2026 |
| Time | 08:28:34 |
| Category | AGMs and other meetings |
| ID | 4529F |
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 2025 |
>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 3829 5000
Daryn Robinson
Zeus (Nominated Adviser and Broker)
James Joyce / Andrew de Andrade 020 3829 5000