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        <pre>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.    01207 521111                         


Ruari McGirr

Daniel Stewart & Co plc                    Tel:    020 7776 6550


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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