16 Nov 2015 15:35
Tanfield Group plc
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("Tanfield", the "Company" or the "Group")
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Result of AGM
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Tanfield announces that, at the Annual General Meeting held earlier today, with the exception of Resolutions 4 and 5, all resolutions were duly passed. Resolutions 4 and 5 (relating to the authority to allot further shares) were withdrawn and not put to a vote, as it was felt by the Board that the level of authority for those resolutions was too high in the context of Tanfield being a passive investment company.
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For further information:
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Tanfield Group Plc
Roy Stanley 0845 155 7755
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WH Ireland Limited - Nominated Advisor
James Joyce / Nick Prowting 020 7220 1666
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Peterhouse Corporate Finance - Broker
Peter Greensmith / Duncan Vasey 020 7220 9797