| 16 April 2024 | | | | |
| Team Internet Group plc | ||||
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| ("Team Internet" or the "Company") | ||||
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| Correction to Annual General Meeting Notice
Further to the announcement released on 18th March 2024 and the publication and dispatch of a circular to shareholders containing notice of the resolutions to be considered at the AGM (the "Notice"), it has come to the attention of the Company that the Notice contains a typographical error. The Company wishes to notify of a correction to the Notice.
The correction relates to a typographical error in Resolution 10, paragraph (d) of the original notice that states '...(d) this authority shall expire (unless previously revoked, varied or renewed) on 1 July 2024 or, if sooner, at the end of the next annual general meeting…'.
The resolution should instead state that:
'...(d) this authority shall expire (unless previously revoked, varied or renewed) on 1 July 2025 or, if sooner, at the end of the next annual general meeting…'.
As this was a clerical error, no new Form of Proxy will be posted to shareholders. The amendment will be proposed at the AGM to be voted on a show of hands before Resolution 10 is put to vote.
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| Team Internet Group plc | +44 (0) 203 388 0600 | |||
| Michael Riedl, Chief Executive Officer | | |||
| William Green, Chief Financial Officer | | | ||
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| Zeus (NOMAD and Joint Broker) |
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| Nick Cowles / Jamie Peel / James Edis (Investment Banking) | +44 (0) 161 831 1512 | |||
| Dominic King (Corporate Broking) | +44 (0) 203 829 5000 | |||
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| Berenberg (Joint Broker) | +44 (0) 203 207 7800 | |||
| Mark Whitmore / Richard Andrews / Alix Mecklenburg-Solodkoff | | | ||
| SEC Newgate (for Media) | +44 (0) 203 757 6880 | |||
| Bob Huxford / Alice Cho / Harry Handyside / Tom Carnegie | teaminternet@secnewgate.co.uk | |||
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| About Team Internet Group plc |
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| Team Internet (AIM: TIG) creates meaningful and successful connections from businesses to domains, brands to consumers, publishers to advertisers, enabling everyone to realise their digital ambitions. The Company is a leading global internet solutions company that operates in two highly attractive markets: high-growth digital advertising (Online Marketing segment) and domain name management solutions (Online Presence segment). The Company's Online Marketing segment creates privacy-safe and AI-generated online consumer journeys that convert general interest online media users into confident high conviction consumers through advertorial and review websites. The Online Presence segment is a critical constituent of the global online presence and productivity tool ecosystem, where the Company serves as the primary distribution channel for a wide range of digital products. The Company's high-quality earnings come from subscription recurring revenues in the Online Presence segment and revenue share on rolling utility-style contracts in the Online Marketing segment. | ||||
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