Tanfield Group plc

("Tanfield" or  the "Company")

Result of AGM

Tanfield announces that, at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

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For further information:

Tanfield Group Plc

Daryn Robinson                                                                            0700 349 7489

WH Ireland Limited - Nominated Advisor

James Joyce / Alex Bond                                                           020 7220 1666

Peterhouse Corporate Finance - Broker

Peter Greensmith / Duncan Vasey                                        020 7220 9797