TANFIELD GROUP PLC

AGM Information • Jun 27, 2025

National Storage Mechanism | Additional information

RNS Number : 6401O

Tanfield Group PLC

27 June 2025

Tanfield Group plc

("Tanfield" or the "Company")

Result of AGM

The Board of Tanfield announces that at yesterday's Annual General Meeting of the Company, 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 2024	>99%
2.    To re-elect Daryn Robinson 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 3829 5000

Daryn Robinson                                                                                               

Zeus (Nominated Adviser and Broker)

James Joyce / Andrew de Andrade                                              020 3829 5000

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