Result of AGM

30 June 2021

TP Group plc

("TP Group" or the "Company")

Result of AGM

TP Group (AIM: TPG), the provider of mission-critical solutions for a more secure world, announces that resolutions 1,2,4,5 and 6 proposed at the Annual General Meeting of the Company held earlier today were duly passed.

Resolution 3 concerned the re-appointment of Phil Cartmell as a Director of the Company. Following the announcement this morning that Mr Cartmell is to stand down from his position with the Company at the end of today, the resolution was not passed on a show of hands.

Full details of the proxy votes can be found on the Investor Relations section of the Company's website: https://www.tpgroupglobal.com/investors/aim-rule-26

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Notes to Editors

TP Group delivers complex equipment, software and services for mission, business and safety critical applications in the defence, space and energy sectors. With more than 400 people in 6 European countries, it serves global customers through long-term contracts. The Group's shares have been traded on AIM since July 2001.