TANFIELD GROUP PLC

AGM Information • Jun 14, 2024

National Storage Mechanism | Additional information

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

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