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Result of AGM

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Result of AGM Team Internet Group plc (AIM: TIG, OTCQX: TIGXF), the global internet company that generates recurring revenue from creating meaningful and successful connections: businesses to domains, brands to consumers, publishers to advertisers, announces that at its Annual General Meeting (" AGM ") held t oday , 28 April 2025, all resolutions were duly passed. The full text of all the resolutions can be found in the Notice of Annual General Meeting 2025, dated 1 April 2025, a copy of which is available on the Company's website at https://teaminternet.com/constitutional-documents-and-circulars/ The results of the voting were as follows: % of votes in favour % of votes against Total votes Votes withheld 1. Receive the Report of Directors and Audited Accounts 100.00% 0.00% 189,467,755 17,333 2. Approve Directors' Report on Remuneration 76.08% 23.92% 189,467,755 91,817 3. Re-elect Iain McDonald - Chair 99.92% 0.08% 189,467,755 23,910 4. Re-elect Michael Riedl - CEO 99.75% 0.25% 189,467,755 3,124,697 5. Re-elect Horst Siffrin - NED 95.19% 4.81% 189,467,755 23,910 6. Re-elect Max Royde - NED 80.33% 19.67% 189,467,755 23,910 7. Re-elect Sam Dayani - NED 95.28% 4.72% 189,467,755 23,910 8. Re-appointment of Auditors 99.99% 0.01% 189,467,755 17,333 9. Auditors' remuneration 100.00% 0.00% 189,467,755 17,333 10. Authority to Allot Shares 84.96% 15.04% 189,467,755 6,160 11. Authority to Dis-apply Statutory Pre-emption Rights* 84.95% 15.05% 189,467,755 6,160 12. Authority to Purchase Own Shares* 99.97% 0.03% 189,467,755 6,160 13. Capitalisation issue * 84.93% 15.07% 189,467,755 697,803 14. Capital Reduction * 84.93% 15.07% 189,467,755 755,803 *Special resolution Notes: 1. Proxy appointments which gave discretion to the Chairman of the AGM 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 April 2025 was 273,500,000 with 27,318,711 shares in treasury. The Board is pleased with the increase in shareholder support for the resolutions at the AGM from previous years. However, it notes that while Resolution 2, which gave shareholders the opportunity to cast an advisory vote on the Directors' Remuneration Report for the year ended 31 December 2024, was approved, 23.92% of the votes cast were votes against Resolution 2. Over the coming months, the Board will reflect on the result of Resolution 2, and the Remuneration & Nomination Committee looks forward to ongoing engagement with the Group's shareholders as it continues to shape the Group's future remuneration policy.

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 / 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
SEC Newgate (for Media)+44 (0) 203 757 6880
Bob Huxford / Tom Carnegie / Harry Handysideteaminternet@secnewgate.co.uk

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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