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Result of General Meeting

1st Oct 2021 11:47

RNS Number : 7578N

TP Group PLC

01 October 2021

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
www.tpgroupglobal.com

Cenkos Securities plc	Tel: 020 7397 8980
Stephen Keys / Mark Connelly / Callum Davidson
www.cenkos.com

SEC Newgate UK	Tel: 020 3757 6882
Elisabeth Cowell/ Bob Huxford/ Richard Bicknell
www.secnewgate.co.uk

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