Result of AGM

Summary by AI ^BETAClose X

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%.

Disclaimer*

Tandem Group PLC

17 June 2026

Tandem Group plc

(the 'Company')

Result of Annual General Meeting

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

Enquiries:

Tandem Group plc

Gurvinder Kaur, Company Secretary

Peter Kimberley, Chief Executive

Telephone 0121 748 8000

Nominated Adviser

Cavendish Capital Markets Limited

Ben Jeynes / Callum Davidson - Corporate Finance

Michael Johnson - Sales and Equity Capital Markets

Telephone 020 7220 0500

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END