14th Jun 2024 07:00
RNS Number : 4041S
Tanfield Group PLC
14 June 2024
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 13 June 2024, 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 2023 | >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 7220 1666
Daryn Robinson
WH Ireland Limited - Nominated Advisor / Broker
James Joyce / Andrew de Andrade 020 7220 1666
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGUORRRSBUNAUR
Related Shares:
Tanfield
