TIDMTND

RNS Number : 0764D

Tandem Group PLC

24 June 2021

Tandem Group plc

(the 'Company')

Result of Annual General Meeting (AGM)

The Board of Tandem Group plc (AIM: TND), designers, developers, distributors and retailers of sports, leisure and mobility equipment, announces that a ll resolutions proposed at the Company's AGM today were approved.

Following the announcement of 2 June which stated that Juliet Barratt had resigned with immediate effect, resolution 5 (to elect J E Barratt) has been withdrawn.

The results for each resolution were as follows:

 
 Resolution                      For         %   Against       %   Withheld 
 1. To adopt the report 
  and accounts             1,281,701    99.99%        80   0.01%         40 
 2. To declare a final 
  dividend of 5.50p        1,281,701    99.99%        80   0.01%         40 
 3. To re-elect SJ 
  Grant                    1,281,701    99.99%        80   0.01%         40 
                          ----------  --------  --------  ------  --------- 
 4. To re-elect JC 
  Shears                     862,095    99.99%        80   0.01%    419,646 
                          ----------  --------  --------  ------  --------- 
 6. To appoint Cooper 
  Parry Group Limited      1,281,781   100.00%         -   0.00%         40 
                          ----------  --------  --------  ------  --------- 
 7. To authorise the 
  Company to purchase 
  its own shares           1,280,661    99.91%     1,120   0.09%         40 
                          ----------  --------  --------  ------  ---------

As at the date of the AGM, the number of issued ordinary shares of the Company was 5,231,516 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

Jim Shears, Chief Executive

Telephone 0121 748 8075

Nominated Adviser

Cairn Financial Advisers LLP

James Caithie / Sandy Jamieson

Telephone 020 7213 0880

24 June 2021

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END

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June 25, 2021 02:00 ET (06:00 GMT)

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