Tanfield Group plc

("Tanfield" or the "Company")

Result of AGM

The Board of Tanfield announces that at yesterday's Annual General Meeting of the Company, 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 2024	>99%
2. To re-elect Daryn Robinson 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%

For further information:

Tanfield Group Plc 020 3829 5000

Daryn Robinson

Zeus (Nominated Adviser and Broker)

James Joyce / Andrew de Andrade 020 3829 5000

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