Correction to Annual General Meeting Notice

Team Internet Group PLC

16 April 2024

 

16 April 2024
Team Internet Group plc
("Team Internet" or the "Company")
Correction to Annual General Meeting Notice Further to the announcement released on 18th 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			[phone]
Michael Riedl, Chief Executive Officer
William Green, Chief Financial Officer
Zeus (NOMAD and Joint Broker)
Nick Cowles / Jamie Peel / James Edis (Investment Banking)			[phone]
Dominic King (Corporate Broking)			[phone]
Berenberg (Joint Broker)			[phone]
Mark Whitmore / Richard Andrews / Alix Mecklenburg-Solodkoff
SEC Newgate (for Media)			[phone]
Bob Huxford / Alice Cho / Harry Handyside / Tom Carnegie			[e-mail]
About Team Internet Group plc
Team Internet (AIM: TIG) creates meaningful and successful connections from businesses to domains, brands to consumers, publishers to advertisers, enabling everyone to realise their digital ambitions. The Company is a leading global internet solutions company that operates in two highly attractive markets: high-growth digital advertising (Online Marketing segment) and domain name management solutions (Online Presence segment). The Company's Online Marketing segment creates privacy-safe and AI-generated online consumer journeys that convert general interest online media users into confident high conviction consumers through advertorial and review websites. The Online Presence segment is a critical constituent of the global online presence and productivity tool ecosystem, where the Company serves as the primary distribution channel for a wide range of digital products. The Company's high-quality earnings come from subscription recurring revenues in the Online Presence segment and revenue share on rolling utility-style contracts in the Online Marketing segment.

 

END