26 June 2024
Tandem Group plc
(the 'Company')
Result of Annual General Meeting
The Board of Tandem Group plc (AIM: TND), designers, developers, distributors and retailers of sports, leisure and mobility equipment, announces that all resolutions put to Shareholders at the Annual General Meeting of the Company held earlier today were duly passed.
The results for each resolution were as follows:
| Resolution | For | % | Against | % | Withheld |
| 1. To adopt the report and accounts |
1,512,929 |
99.98% |
366 |
0.02% |
23 |
| 2. To re-elect P Kimberley |
1,512,929 |
99.98% |
366 |
0.02% |
23 |
| 3. To re-elect P Ratcliffe |
1,512,929 |
99.98% |
366 |
0.02% |
23 |
| 4. To appoint Cooper Parry Group Limited |
1,512,341 |
99.94% |
954 |
0.06% |
23 |
| 5. To authorise the Company to purchase its own shares |
1,456,691 |
96.26% |
56,604 |
3.74% |
23 |
As at the date of the AGM, the number of issued ordinary shares of the Company was 5,471,959 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
Cavendish Capital Markets Limited
Ben Jeynes / Dan Hodkinson - Corporate Finance
Michael Johnson / Charlie Combe - Sales and Equity Capital Markets
Telephone 020 7220 0500
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.
