• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

TANDEM GROUP PLC

Notes

No. Proposition For Against Abstain
1

TO RECEIVE, CONSIDER AND ADOPT THE REPORT OF THE DIRECTORS, THE AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024

2

TO RE-ELECT AS A DIRECTOR OF THE COMPANY M TAYLOR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND IS ELIGIBLE FOR RE-ELECTION

3

TO ELECT AS A DIRECTOR OF THE COMPANY G KAUR WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND IS ELIGIBLE FOR RE-ELECTION

4

TO ELECT AS A DIRECTOR OF THE COMPANY S BRAGG WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND IS ELIGIBLE FOR RE-ELECTION

5

TO ELECT AS A DIRECTOR OF THE COMPANY D POULTER WHO RETIRES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION AND IS ELIGIBLE FOR RE-ELECTION

6

TO APPOINT COOPER PARRY GROUP LIMITED AS AUDITORS OF THE COMPANY (SEE NOTICE)

7

THAT THE COMPANY BE AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES OF 25 PENCE EACH IN THE CAPITAL OF THE COMPANY