Correction to Annual General Meeting Notice
Correction issued to AGM notice regarding typographical error in Resolution 10 expiry date.
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Correction to Annual General Meeting Notice Further to the announcement released on 18 th 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.
| Team Internet Group plc | +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 | teaminternet@secnewgate.co.uk |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.