Result of AGM

Tanfield Group PLC
29 September 2006






                               Tanfield Group plc

                          ('Tanfield' or 'the Company')
                                        
                                        
                                  Result of AGM

The Company is pleased to announce that at its Annual General Meeting which was
held today all resolutions were duly passed.





Enquiries:


Roy Stanley, Chief Executive,

Tanfield Group plc                         Tel.    [phone]                         


Ruari McGirr

Daniel Stewart & Co plc                    Tel:    [phone]







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