TIDMTAN

RNS Number : 4204B

Tanfield Group PLC

02 June 2023

2 June 2023

Tanfield Group plc

("Tanfield" or the "Company")

Result of AGM

The Board of Tanfield announces that at the Annual General Meeting of the Company, held on Thursday 1 June 2023, all resolutions were duly passed with the following votes:

 
 Ordinary Resolutions                                   Votes in favour 
                                                               % 
      1. To receive and approve the audited financial        >99% 
       statements for the year ended 31 December 2022 
                                                       ---------------- 
      2. To re-elect Daryn Robinson as a director            >99% 
       of the Company 
                                                       ---------------- 
      3. To re-appoint RSM UK Audit LLP as auditors          >99% 
       of the Company and authorise the directors to 
       agree the auditors remuneration 
                                                       ----------------

For further information:

Tanfield Group Plc

Daryn Robinson 020 7220 1666

WH Ireland Limited - Nominated Advisor / Broker

   James Joyce / Andrew de Andrade                                          020 7220 1666

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END

RAGUARKROAUNRAR

(END) Dow Jones Newswires

June 02, 2023 02:00 ET (06:00 GMT)

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