Result of AGM
Tandem Group plc announced that all resolutions were passed at its Annual General Meeting, including the adoption of accounts, a dividend of 3 pence per share, and the approval of directors' remuneration. Jonathan Crookall has been appointed Chairman, succeeding Steve Grant. Resolutions concerning the election of directors P Kimberley, M Taylor, S Bragg, D Poulter, G Kaur, and J Crookall, as well as the appointment of auditors Cooper Parry Group Limited, were approved with high percentages of votes in favour, ranging from 80.30% to 100.00%. Authorisations for directors to allot shares, disapply pre-emption rights, and purchase the company's own shares were also passed with significant support, between 96.77% and 97.36%.
Select text to share a quote on X · sign in to keep highlights & notes in your TND notes
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. As previously announced, Jonathan Crookall has been appointed as Chairman in replacement of Steve Grant who steps down today.
The full voting results are set out below:
| Resolution | For | % | Against | % | Withheld |
|---|---|---|---|---|---|
| 1. To adopt the report and accounts | 2,382,780 | 100.00% | 0 | 0.00% | 43,033 |
| 2.To declare dividend of 3 pence per share | 2,511,104 | 100.00% | 0 | 0.00% | 153 |
| 3. To apporve the directors' reumneration report | 1,328,087 | 99.83% | 2,222 | 0.17% | 1,095,504 |
| 4. To elect P Kimberley as a Director | 2,380,558 | 99.91% | 2,222 | 0.09% | 43,033 |
| 5. To elect M Taylor as a Director | 2,380,558 | 99.91% | 2,222 | 0.09% | 43,033 |
| 6. To elect S Bragg as a Director | 2,382,058 | 99.97% | 722 | 0.03% | 43,033 |
| 7. To elect D Poulter as a Director | 2,382,058 | 99.97% | 722 | 0.03% | 43,033 |
| 8. To elect J Crookall as a Director | 893,724 | 80.30% | 219,222 | 19.70% | 1,312,867 |
| 9. To elect G Kaur as a Director | 2,382,058 | 99.97% | 722 | 0.03% | 43,033 |
| 10. To appoint Cooper Parry Group Limited | 2,382,080 | 99.97% | 700 | 0.03% | 43,033 |
| 11. To authorise directors to allot shares | 2,381,448 | 99.94% | 1,332 | 0.06% | 43,033 |
| 12. To authorise directors to disapply pre-emption rights | 2,194,108 | 96.77% | 73,284 | 3.23% | 158,421 |
| 13. To authorise directors to disapply pre-emption rights in connection with an acquisition or specified capital investment. | 2,309,496 | 96.92% | 73,284 | 3.08% | 43,033 |
| 14. To authorise the Company to purchase its own shares | 2,319,898 | 97.36% | 62,882 | 2.64% | 43,033 |
| 15. To authorise the amend the articles of association in relation to the fees of non-exec directors | 2,382,758 | 100.00% | 0 | 0.00% | 43,055 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.