We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Tandem Group Plc | LSE:TND | London | Ordinary Share | GB00B460T373 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 202.00 | 194.00 | 210.00 | 202.00 | 202.00 | 202.00 | 449 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Motorcycles,bicycles & Parts | 26.68M | 674k | 0.1233 | 16.38 | 11.04M |
TIDMTND
RNS Number : 0764D
Tandem Group PLC
24 June 2021
Tandem Group plc
(the 'Company')
Result of Annual General Meeting (AGM)
The Board of Tandem Group plc (AIM: TND), designers, developers, distributors and retailers of sports, leisure and mobility equipment, announces that a ll resolutions proposed at the Company's AGM today were approved.
Following the announcement of 2 June which stated that Juliet Barratt had resigned with immediate effect, resolution 5 (to elect J E Barratt) has been withdrawn.
The results for each resolution were as follows:
Resolution For % Against % Withheld 1. To adopt the report and accounts 1,281,701 99.99% 80 0.01% 40 2. To declare a final dividend of 5.50p 1,281,701 99.99% 80 0.01% 40 3. To re-elect SJ Grant 1,281,701 99.99% 80 0.01% 40 ---------- -------- -------- ------ --------- 4. To re-elect JC Shears 862,095 99.99% 80 0.01% 419,646 ---------- -------- -------- ------ --------- 6. To appoint Cooper Parry Group Limited 1,281,781 100.00% - 0.00% 40 ---------- -------- -------- ------ --------- 7. To authorise the Company to purchase its own shares 1,280,661 99.91% 1,120 0.09% 40 ---------- -------- -------- ------ ---------
As at the date of the AGM, the number of issued ordinary shares of the Company was 5,231,516 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.
Enquiries:
Tandem Group plc
David Rock, Company Secretary
Jim Shears, Chief Executive
Telephone 0121 748 8075
Nominated Adviser
Cairn Financial Advisers LLP
James Caithie / Sandy Jamieson
Telephone 020 7213 0880
24 June 2021
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGGZGZVRDGGMZM
(END) Dow Jones Newswires
June 25, 2021 02:00 ET (06:00 GMT)
1 Year Tandem Chart |
1 Month Tandem Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions