RNS Number : 1957G

Tanfield Group PLC

22 July 2019

Tanfield Group plc

("Tanfield" or the "Company")

Result of AGM

Tanfield announces that, at the Annual General Meeting of the Company held on Friday 19 July 2019, all resolutions were duly passed.

Enquiries:

Tanfield Group plc

Daryn Robinson

020 7220 166

WH Ireland Limited - Nominated Advisor / Broker

020 7220 1666

James Joyce / Lydia Zychowska

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