Result of AGM
Tanfield Group PLC announced that all resolutions were passed with over 99% of votes in favour at its Annual General Meeting. These resolutions included the approval of the audited financial statements for the year ended 31 December 2025, the re-election of Martin Groak as a director, and the re-appointment of RSM UK Audit LLP as auditors, with directors authorised to agree their remuneration.
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The Board of Tanfield announces that at yesterday's Annual General Meeting of the Company, 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 2025 | >99% |
| 2. To re-elect Martin Groak 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% |
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