2 June 2023
Tanfield Group plc
("Tanfield" or the "Company")
Result of AGM
The Board of Tanfield announces that at the Annual General Meeting of the Company, held on Thursday 1 June 2023, 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 2022 | >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
Daryn Robinson 020 7220 1666
WH Ireland Limited - Nominated Advisor / Broker
James Joyce / Andrew de Andrade 020 7220 1666
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