The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
1 October 2021
TP Group plc
("TP Group" or the "Company" or the "Group")
Result of General Meeting
TP Group (AIM: TPG) announces that all resolutions put to shareholders were duly passed at the Company's General Meeting held today. The Company's Nominated Adviser has commenced standard onboarding processes in respect of Martyn Ratcliffe and Peter Bertram.
Full details of proxy voting results will be uploaded to the Company's website shortly.
For further information, please contact:
| TP Group plc | Tel: 01753 285 810 |
| David Lindsay, Chief Executive Officer | |
| Derren Stroud, Chief Financial Officer | |
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| Cenkos Securities plc | Tel: 020 7397 8980 |
| Stephen Keys / Mark Connelly / Callum Davidson | |
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| SEC Newgate UK | Tel: 020 3757 6882 |
| Elisabeth Cowell/ Bob Huxford/ Richard Bicknell | |
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