Result of AGM

Tanfield Group plc

("Tanfield" or the "Company")

Result of AGM

Tanfield announces that, at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

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For further information:

Tanfield Group Plc

Daryn Robinson 0700 349 7489

WH Ireland Limited - Nominated Advisor

James Joyce / Alex Bond 020 7220 1666

Peterhouse Corporate Finance - Broker

Peter Greensmith / Duncan Vasey 020 7220 9797