Source - LSE Regulatory
RNS Number : 0307Q
Tandem Group PLC
23 June 2022
 

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 all resolutions proposed at the Company's AGM today were approved.

 

The results for each resolution were as follows:

 

Resolution

For

%

Against

%

Withheld

1. To adopt the report and accounts

1,771,763

100.00%

-

0.00%

760

2. To declare a final dividend of 6.57p

1,771,763

100.00%

-

0.00%

760

3. To re-elect P Ratcliffe

1,771,683

100.00%

80

0.00%

760

4. To re-elect MA Taylor

1,771,337

99.98%

426

0.02%

760

5. To elect P Kimberley

1,771,337

99.98%

426

0.02%

760

6. To elect MP Fisher

1,771,683

100.00%

80

0.00%

760

6. To appoint Cooper Parry Group Limited

1,771,170

99.97%

593

0.03%

760

7. To authorise the Company to purchase its own shares

1,771,170

99.92%

1,353

0.08%

-

 

As at the date of the AGM, the number of issued ordinary shares of the Company was 5,409,559 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

Peter Kimberley, Chief Executive

Telephone 0121 748 8075

 

Nominated Adviser

Cenkos Securities plc

Ben Jeynes / Dan Hodkinson - Corporate Finance

Michael Johnson / Russell Kerr - Sales

Telephone 020 7397 8900

 

23 June 2022

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