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TANDEM GROUP PLC — AGM Information 2020
Jun 25, 2020
7947_agm-r_2020-06-25_475a3291-787c-41eb-8f78-1311cdf96d55.html
AGM Information
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National Storage Mechanism | Additional information
RNS Number : 1147R
Tandem Group PLC
25 June 2020
Tandem Group plc
(the 'Company')
Result of Annual General Meeting (AGM)
The Board of Tandem Group plc (AIM: TND), designers, developers, distributors and retailers of sports, leisure and mobility equipment, announces that all resolutions proposed at the Company's AGM today were approved.
The results for each resolution were as follows:
| Resolution | For | % | Against | % | Withheld |
| 1. To adopt the report and accounts | 2,273,685 | 100.00% | - | 0.00% | - |
| 2. To declare a final dividend of 3.04p | 2,273,605 | 100.00% | 80 | 0.00% | - |
| 3. To declare a special dividend of 2.00p | 2,081,645 | 91.55% | 192,040 | 8.45% | - |
| 4. To re-elect MPJ Keene | 1,300,844 | 57.21% | 972,841 | 42.79% | - |
| 5. To re-elect AQ Bestwick | 1,410,652 | 83.79% | 272,871 | 16.21% | 590,162 |
| 6. To elect MA Taylor | 1,308,544 | 58.63% | 923,163 | 41.37% | 41,978 |
| 7. To appoint Cooper Parry Group Limited | 2,273,685 | 100.00% | - | 0.00% | - |
| 8. To adopt new Articles of Association | 1,337,765 | 78.76% | 360,746 | 21.24% | 575,174 |
| 9. To authorise the Company to purchase its own shares | 2,035,237 | 89.51% | 238,448 | 10.49% | - |
As at the date of the AGM, the number of issued ordinary shares of the Company was 5,034,091 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
Jim Shears, Group Finance Director and Company Secretary
Telephone 0121 748 8075
Nominated Adviser
Cairn Financial Advisers LLP
James Caithie / Tony Rawlinson
Telephone 020 7213 0880
25 June 2020
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