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Notice of results of General Meeting - replacement

6th Oct 2023 07:00

RNS Number : 8928O

CentralNic Group PLC

06 October 2023

CentralNic Group plc

("CentralNic" or the "Company")

Notice of results of General Meeting - replacement

This announcement replaces RNS No. 0865O released on 29 September 2023 at 07:00 which had an incorrect link. All other details were correct. A corrected announcement is set out below.

CentralNic Group plc (trading as Team Internet (AIM: TIG)), the global internet company that derives recurring revenue from privacy-safe, AI based customer journeys that help online consumers make informed choices, announces that at its General Meeting held on 28 September 2023, all resolutions were duly passed.

The full text of all the resolutions can be found in the Notice of General Meeting 2023, dated 7 September 2023, a copy of which is available on the Company's website at Notice of GM 2023 .

The results of the voting were as follows:

	% of votes in favour	% of votes against	Total votes	Votes withheld
1. Change of company name to 'Team Internet Group Plc'*	99.98%	0.02%	182,497,663	11,282
2. Cancellation of premium account*	99.99%	0.01%	182,497,663	50,019

*Special resolution

The Company is in the process of legally effecting the name change and will provide an update once this process has been completed.

Notes:

1. Proxy appointments which gave discretion to the Chairman of the GM have been included in the "For" total for the appropriate resolution.

2. Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.

3. A "Vote withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against".

4. The number of shares in issue on 28 September 2023 was 288,660,084 with 15,821,540 shares in treasury.

Michael Riedl, CEO, commented: "As Team Internet Group's CEO, I wanted to express our gratitude for the overwhelming support of our recent rebranding and our strategy to prioritise shareholder returns, as expressed by the virtually unanimous endorsement of today's General Meeting resolutions."

CentralNic Group plc (trading as Team Internet)

+44 (0) 203 388 0600

Michael Riedl, Chief Executive Officer

William Green, Chief Financial Officer

Zeus (NOMAD and Joint Broker)

Nick Cowles / Jamie Peel / James Edis (Investment Banking)

+44 (0) 161 831 1512

Dominic King (Corporate Broking)

+44 (0) 203 829 5000

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

[email protected]

About CentralNic Group Plc

CentralNic (trading as 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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