3 August 2022

Tanfield Group plc

("Tanfield" or the "Company")

Result of AGM

Tanfield (AIM:TAN) announces that at the Annual General Meeting of the Company, held on Tuesday 2 August 2022, 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 2021	>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%

Enquiries:

Tanfield Group plc

Daryn Robinson

020 7220 1666

WH Ireland Limited - Nominated Advisor / Broker

020 7220 1666

James Joyce / Megan Liddell

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