TANFIELD GROUP PLC

AGM Information • Oct 7, 2013

National Storage Mechanism | Additional information

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RNS Number : 8669P

Tanfield Group PLC

07 October 2013

TANFIELD GROUP PLC

("Tanfield" or the "Company")

Result of General Meeting and Sale of Powered Access division

The Company is pleased to announce that the resolutions set out in the notice of General Meeting dated  20th  September 2013, in relation to the disposal of the Powered Access division and approval of the Company's investing policy were duly passed at the General Meeting of the Company held earlier today.

The remaining conditions precedent to the sale are progressing well and the Company will move to a closing of the transaction as soon as is practicable. The Company will provide a further announcement in due course.

For further information:

Tanfield Group Plc Darren Kell, Chief Executive Charles Brooks, Finance Director	0845 155 7755
WH Ireland James Joyce / Nick Field - Corporate Finance Seb Wykeham / Ruari McGirr - Corporate Broking	020 7220 1666
Buchanan Charles Ryland Helen Greenwood	020 7466 5000

This information is provided by RNS

The company news service from the London Stock Exchange

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