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Tandem Group plc announced that all six resolutions put to Shareholders at its Annual General Meeting held on 29 June 2023 were duly passed. Shareholders approved the adoption of the report and accounts, the declaration of a 6.57p final dividend, the re-election of S J Grant, the election of J Crookall, the appointment of Cooper Parry Group Limited as auditor, and the authorisation for the Company to purchase its own shares, with all resolutions receiving at least 99.78% of votes "for".
| Date | 29 Jun 2023 |
| Time | 16:06:33 |
| Category | AGMs and other meetings |
| ID | 4393E |
29 June 2023
Tandem Group plc
(the 'Company')
Result of Annual General Meeting
The Board of Tandem Group plc (AIM: TND), designers, developers, distributors and retailers of sports, leisure and mobility equipment, announces that all resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.
The results for each resolution were as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld |
|
1. To adopt the report and accounts |
1,792,075 |
100.00% |
80 |
0.00% |
40 |
|
2. To declare a final dividend of 6.57p |
1,791,890 |
99.99% |
265 |
0.01% |
40 |
|
3. To re-elect S J Grant |
1,791,157 |
99.94% |
998 |
0.06% |
40 |
|
4. To elect J Crookall |
1,788,237 |
99.78% |
3,918 |
0.22% |
40 |
|
5. To appoint Cooper Parry Group Limited |
1,791,237 |
99.95% |
918 |
0.05% |
40 |
|
6. To authorise the Company to purchase its own shares |
1,790,477 |
99.91% |
1,678 |
0.09% |
40 |
As at the date of the AGM, the number of issued ordinary shares of the Company was 5,471,959 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