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Team Internet Group - Result of 2026 AGM

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All AGM resolutions passed, with remuneration report receiving 77.50% shareholder support.

  • Votes in favour - Report of Directors and Audited Accounts 100.00%
  • Votes in favour - Directors' Report on Remuneration 77.50%
  • Votes in favour - Authority to Purchase Own Shares 99.97%
  • Total votes cast 172,749,093
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Result of AGM Team Internet Group plc (AIM: TIG, OTCQX: TIGXF), the global internet company that generates recurring revenue from powering identity and discovery online, announces that at its Annual General Meeting (" AGM ") held o n 24 July 2026 all resolutions were duly passed. The full text of all the resolutions can be found in the Notice of Annual General Meeting 2026, dated 26 June 2026, 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% 172,749,093 32,288 2. Approve Directors' Report on Remuneration 77.50% 22.50% 171,941,230 840,151 3. Re-elect Iain McDonald - Chair 96.66% 3.34% 171,665,443 1,115,938 4. Re-elect William Green - CFO 98.56% 1.44% 172,709,558 71,823 5. Re-elect Samuel Dayani - NED 94.81% 5.19% 172,735,840 45,541 6. Authority to Allot Shares 83.45% 16.55% 171,933,314 848,067 7. Authority to Dis-apply Statutory Pre-emption Rights* 83.40% 16.60% 171,932,090 849,291 8. Authority to Purchase Own Shares* 99.97% 0.03% 172,747,869 33,512 *Special resolution

Note: A "Vote withheld" is not a vote in law and is not counted in the total votes or in the calculation of the percentage of shares voted "For" or "Against" . The Board notes that although resolution 2 which gave shareholders the opportunity to cast an advisory vote on the Directors' Remuneration Report for the year ended 31 December 2025 has increased in shareholder support in recent years, the resolution continues to have some level of opposition. The Board will continue to engage with the Company's shareholders as it continues to shape the Group's future remuneration policy.

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

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