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TANDEM GROUP PLC

Proxy Solicitation & Information Statement Jun 10, 2020

7947_rns_2020-06-10_e610cb38-5642-4017-a48f-a001abde695b.html

Proxy Solicitation & Information Statement

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National Storage Mechanism | Additional information

RNS Number : 5244P

Tandem Group PLC

10 June 2020

Tandem Group plc

(the "Company")

SHAREHOLDER STATEMENT

Tandem Group plc (AIM: TND), designers, developers, distributors and retailers of sports, leisure and mobility equipment, announces that a statement is tomorrow being posted by the Company to shareholders from one of its shareholders as permitted under the Company's articles of association, in relation to certain AGM resolutions.

The Company is also sending a detailed response to this statement to shareholders, and both documents are available on the Company's AIM Rule 26 website, at https://tandemgroupplc.co.uk/aim-rule-26/.

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014 (MAR).

Enquiries:

Tandem Group plc

Steve Grant, Chief Executive Officer

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

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 [email protected] or visit www.rns.com.

END

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