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Tanfield Group Plc
Result of AGM
Published Jun 27 2025
5 min read

Result of AGM

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