RNS Number : 4204B
Tanfield Group PLC
02 June 2023

2 June 2023


Tanfield Group plc

("Tanfield" or the "Company")


Result of AGM



The Board of Tanfield announces that at the Annual General Meeting of the Company, held on Thursday 1 June 2023, 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 2022


2.    To re-elect Daryn Robinson as a director of the Company


3.    To re-appoint RSM UK Audit LLP as auditors of the Company and authorise the directors to agree the auditors remuneration





For further information:


Tanfield Group Plc                                                                         

Daryn Robinson                                                                                                020 7220 1666                                                   


WH Ireland Limited - Nominated Advisor / Broker

James Joyce / Andrew de Andrade                                          020 7220 1666


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