Team Internet Group PLC Correction to Annual General Meeting Notice
16 Abril 2024 - 3:00AM
RNS Regulatory News
RNS Number : 7115K
Team Internet Group PLC
16 April 2024
16 April 2024
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Team Internet Group
plc
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("Team
Internet" or the "Company")
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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.
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Team Internet Group plc
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+44 (0)
203 388 0600
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Michael Riedl, Chief Executive
Officer
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William Green, Chief Financial
Officer
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Zeus (NOMAD and Joint Broker)
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Nick Cowles / Jamie Peel / James
Edis (Investment Banking)
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+44 (0)
161 831 1512
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Dominic King (Corporate
Broking)
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+44 (0)
203 829 5000
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Berenberg (Joint Broker)
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+44 (0)
203 207 7800
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Mark Whitmore / Richard Andrews /
Alix Mecklenburg-Solodkoff
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SEC
Newgate (for Media)
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+44 (0)
203 757 6880
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Bob Huxford / Alice Cho / Harry
Handyside / Tom Carnegie
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teaminternet@secnewgate.co.uk
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About Team Internet Group plc
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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.
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