Business
Result of AGM
Result of AGM.
About this update from Tandem Group Plc
[{"type":"text","content":"\n\n26 June 2024\n \nTandem Group plc\n(the 'Company')\n \nResult of Annual General Meeting\nThe Board of Tandem Group plc (AIM: TND), designers, developers, distributors and retailers of sports, leisure and mobility equipment, announces that all resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.\n \nThe results for each resolution were as follows:\n \n\n\n\n\nResolution\n\n\nFor\n\n\n%\n\n\nAgainst\n\n\n%\n\n\nWithheld\n\n\n\n\n1. To adopt the report and accounts\n\n\n \n1,512,929\n\n\n \n99.98%\n\n\n \n366\n\n\n \n0.02%\n\n\n \n 23\n\n\n\n\n2. To re-elect P Kimberley\n\n\n \n1,512,929\n\n\n \n99.98%\n\n\n \n 366\n\n\n \n0.02%\n\n\n \n 23\n\n\n\n\n3. To re-elect P Ratcliffe\n\n\n \n1,512,929\n\n\n \n99.98%\n\n\n \n 366\n\n\n \n0.02%\n\n\n \n 23\n\n\n\n\n4. To appoint Cooper Parry Group Limited\n\n\n \n1,512,341\n\n\n \n99.94%\n\n\n \n954\n\n\n \n0.06%\n\n\n \n 23\n\n\n\n\n5. To authorise the Company to purchase its own shares\n\n\n \n1,456,691\n\n\n \n96.26%\n\n\n \n 56,604\n\n\n \n3.74%\n\n\n \n 23\n\n\n\n\n \nAs at the date of the AGM, the number of issued ordinary shares of the Company was 5,471,959 shares, which was the total number of shares entitling the holders to attend and vote for or against all resolutions. Votes withheld are not votes in law and have not been counted in the calculation of the proportion of vote \"for\" or \"against\" a resolution. Proxy appointments which gave discretion to the Chairman have been included in the \"for\" total.\n \nEnquiries:\nTandem Group plc\nDavid Rock, Company Secretary\nPeter Kimberley, Chief Executive\nTelephone 0121 748 8075\n \nNominated Adviser\nCavendish Capital Markets Limited\nBen Jeynes / Dan Hodkinson - Corporate Finance\nMichael Johnson / Charlie Combe - Sales and Equity Capital Markets\nTelephone 020 7220 0500\n \n \n\n","length":8978,"tagName":"div"}]