Notice of AGM

RNS Number : 9856W

Team PLC

29 April 2021

 

29 April 2021

TEAM plc  

("TEAM" or the "Company")

Notice of Annual General Meeting

TEAM plc (AIM: TEAM), the Jersey based active fund management group, announces that it has posted to shareholders its Notice of 2021 Annual General Meeting ("AGM"). The AGM notice is also available to view on the Company's website https://www.teamassetmanagement.com/investor-portal/

The AGM will be held at TEAM's new office, 6 Caledonia Pl, St Helier, Jersey JE2 3NG, at 4.00p.m. on Thursday 20th May 2021.

Attendance at the AGM

TEAM would have liked to have welcomed shareholders (many of whom have supported the company's IPO) to its offices in person for the AGM.  However, given the current restrictions on physical gatherings in Jersey and in order to ensure the health and safety of shareholders and employees, the board of directors (the "Board") has decided to run the AGM as a closed meeting and shareholders will not be able to attend in person.  Arrangements will be in place to ensure that a quorum is present at the meeting. 

Although shareholders will not be able to attend the AGM in person, TEAM will be providing a conference call facility for shareholders to join the AGM proceedings virtually, should they wish to do so.  Shareholders may email [e-mail] to request details of the facility.  Please email any questions to the same email address.  Please note that joining the conference call facility will not constitute attendance at the meeting under law and, accordingly, shareholders will not be able to vote at the meeting through this facility.

TEAM therefore encourages all shareholders, whether or not intending to join the conference call facility, to complete a form of proxy and to send it to arrive at the company's registrar, Computershare, by no later than 4.00p.m. on Tuesday 18th May 2021.  Shareholders are advised to select the chairman of the meeting as proxy (as other proxies will not be permitted to attend the meeting).  All resolutions at the meeting will be decided on a poll.

Enquiries:   

TEAM
Mark Clubb - Executive Chairman Matthew Moore - CFO and COO	Tel: [phone] Tel: [phone]
Canaccord Genuity Limited (Nominated Adviser and Broker)
Bobbie Hilliam - NOMAD Alex Aylen / Jeremy Grime - Sales	Tel: [phone]
Hannam & Partners (Financial Advisor) Giles Fitzpatrick / Richard Clarke / Ernest Bell	Tel: [phone]

About the Company:

TEAM is a Jersey based specialist, investment-led active fund manager providing discretionary and advisory portfolio management services to private clients and trusts.  

TEAM's strategy is to grow into an internationally recognised wealth and asset management group. The TEAM Board believes that it has in place the right senior management team and the right financial firepower from its major institutional shareholders to deliver on this strategy and be a leading consolidator in the wealth management industry.

 

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