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Tandem Group plc announced that all resolutions were passed at its Annual General Meeting (AGM) held on 24 June 2025. Shareholders approved the adoption of the report and accounts (100.00% For), the re-election of M Taylor (99.96% For), and the election of G Kaur (99.96% For), S Bragg (99.96% For), and D Poulter (99.96% For) as Directors. The appointment of Cooper Parry Group Limited as auditors (100.00% For) and the authorisation for the company to purchase its own shares (96.94% For) were also passed, relating to 5,517,707 issued ordinary shares.
| Date | 24 Jun 2025 |
| Time | 14:22:11 |
| Category | AGMs and other meetings |
| ID | 2232O |
24 June 2025
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 |
1,841,689 |
100.00% |
85 |
0.00% |
377 |
|
2. To re-elect M Taylor as a Director |
1,840,989 |
99.96% |
785 |
0.04% |
377 |
|
3. To elect G Kaur as a Director |
1,840,952 |
99.96% |
785 |
0.04% |
414 |
|
4. To elect S Bragg as a Director |
1,840,989 |
99.96% |
785 |
0.04% |
377 |
|
5. To elect D Poulter as a Director |
1,840,988 |
99.96% |
785 |
0.04% |
378 |
|
6. To appoint Cooper Parry Group Limited as auditors |
1,841,689 |
100.00% |
85 |
0.00% |
377 |
|
7. To authorise the Company to purchase its own shares |
1,785,473 |
96.94% |
56,301 |
3.06% |
377 |
As at the date of the AGM, the number of issued ordinary shares of the Company was 5,517,707 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
Gurvinder Kaur, Company Secretary
Peter Kimberley, Chief Executive
Telephone 0121 748 8000
Nominated Adviser
Cavendish Capital Markets Limited (Nominated Adviser and Broker)
Ben Jeynes / Callum Davidson - Corporate Finance
Michael Johnson / Jamie Anderson - Sales and Equity Capital Markets
Telephone 020 7220 0500