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Tandem Group plc announced on 23 June 2022 that all resolutions proposed at its Annual General Meeting (AGM) were approved. Shareholders voted to declare a final dividend of 6.57p, re-elect directors P Ratcliffe and MA Taylor, elect P Kimberley and MP Fisher, and appoint Cooper Parry Group Limited as auditor. Additionally, the Company was authorized to purchase its own shares, with approval for all resolutions ranging from 99.92% to 100.00% based on 5,409,559 issued ordinary shares.
| Date | 23 Jun 2022 |
| Time | 17:10:03 |
| Category | AGMs and other meetings |
| ID | 0307Q |
Tandem Group plc
(the 'Company')
Result of Annual General Meeting (AGM)
The Board of Tandem Group plc (AIM: TND), designers, developers, distributors and retailers of sports, leisure and mobility equipment, announces that all resolutions proposed at the Company's AGM today were approved.
The results for each resolution were as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld |
|
1. To adopt the report and accounts |
1,771,763 |
100.00% |
- |
0.00% |
760 |
|
2. To declare a final dividend of 6.57p |
1,771,763 |
100.00% |
- |
0.00% |
760 |
|
3. To re-elect P Ratcliffe |
1,771,683 |
100.00% |
80 |
0.00% |
760 |
|
4. To re-elect MA Taylor |
1,771,337 |
99.98% |
426 |
0.02% |
760 |
|
5. To elect P Kimberley |
1,771,337 |
99.98% |
426 |
0.02% |
760 |
|
6. To elect MP Fisher |
1,771,683 |
100.00% |
80 |
0.00% |
760 |
|
6. To appoint Cooper Parry Group Limited |
1,771,170 |
99.97% |
593 |
0.03% |
760 |
|
7. To authorise the Company to purchase its own shares |
1,771,170 |
99.92% |
1,353 |
0.08% |
- |
As at the date of the AGM, the number of issued ordinary shares of the Company was 5,409,559 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. Votes withheld are not votes in law and have not been counted in the calculation of the proportion of vote "for" or "against" a resolution. Proxy appointments which gave discretion to the Chairman have been included in the "for" total.
Enquiries:
Tandem Group plc
David Rock, Company Secretary
Peter Kimberley, Chief Executive
Telephone 0121 748 8075
Nominated Adviser
Cenkos Securities plc
Ben Jeynes / Dan Hodkinson - Corporate Finance
Michael Johnson / Russell Kerr - Sales
Telephone 020 7397 8900
23 June 2022