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TAN.GB Tanfield Group plc

4.00
0.00 (0.00%)
07 Jun 2024 - Closed
Realtime Data
Share Name Share Symbol Market Type Share ISIN Share Description
Tanfield Group plc AQSE:TAN.GB Aquis Stock Exchange Ordinary Share GB00B4QHFM95 Ordinary Shares 5p
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 4.00 2.50 4.50 4.00 3.50 4.00 0.00 16:29:56
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Tanfield Group PLC Result of AGM (7511U)

03/08/2022 8:46am

UK Regulatory


Tanfield (AQSE:TAN.GB)
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From Jun 2022 to Jun 2024

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TIDMTAN

RNS Number : 7511U

Tanfield Group PLC

03 August 2022

3 August 2022

Tanfield Group plc

("Tanfield" or the "Company")

Result of AGM

Tanfield (AIM:TAN) announces that at the Annual General Meeting of the Company, held on Tuesday 2 August 2022, all resolutions were duly passed with the following votes:

 
 Ordinary Resolutions                              Votes in favour 
                                                    % 
 1. To receive and approve the audited financial   >99% 
  statements for the year ended 31 December 2021 
                                                  ---------------- 
 2. To re-elect Martin Groak as a director of      >99% 
  the Company 
                                                  ---------------- 
 3. To re-appoint RSM UK Audit LLP as auditors     >99% 
  of the Company and authorise the directors to 
  agree the auditors remuneration 
                                                  ---------------- 
 

Enquiries:

 
 Tanfield Group plc 
  Daryn Robinson                       020 7220 1666 
 
   WH Ireland Limited - Nominated 
   Advisor / Broker                    020 7220 1666 
 James Joyce / Megan Liddell 
 

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END

RAGUOSBRUUUWRRR

(END) Dow Jones Newswires

August 03, 2022 03:46 ET (07:46 GMT)

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