The latest Investing Matters Podcast with Jean Roche, Co-Manager of Schroder UK Mid Cap Investment Trust has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksTeam Internet Regulatory News (TIG)

Share Price Information for Team Internet (TIG)

London Stock Exchange
Share Price is delayed by 15 minutes
Get Live Data
Share Price: 191.00
Bid: 190.40
Ask: 190.60
Change: 1.00 (0.53%)
Spread: 0.20 (0.105%)
Open: 192.00
High: 192.00
Low: 189.00
Prev. Close: 190.00
TIG Live PriceLast checked at -

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

Notice of results of General Meeting - replacement

6 Oct 2023 07:00

RNS Number : 8928O
CentralNic Group PLC
06 October 2023

06 October 2023

CentralNic Group plc

("CentralNic" or the "Company")

Notice of results of General Meeting - replacement

This announcement replaces RNS No. 0865O released on 29 September 2023 at 07:00 which had an incorrect link. All other details were correct. A corrected announcement is set out below.

CentralNic Group plc (trading as Team Internet (AIM: TIG)), the global internet company that derives recurring revenue from privacy-safe, AI based customer journeys that help online consumers make informed choices, announces that at its General Meeting held on 28 September 2023, all resolutions were duly passed.

The full text of all the resolutions can be found in the Notice of General Meeting 2023, dated 7 September 2023, a copy of which is available on the Company's website at Notice of GM 2023 .

The results of the voting were as follows:

% of votes in favour

% of votes against

Total votes

Votes withheld

1. Change of company name to 'Team Internet Group Plc'*

99.98%

0.02%

182,497,663

11,282

2. Cancellation of premium account*

99.99%

0.01%

182,497,663

50,019

*Special resolution

The Company is in the process of legally effecting the name change and will provide an update once this process has been completed.

Notes:

1. Proxy appointments which gave discretion to the Chairman of the GM 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 September 2023 was 288,660,084 with 15,821,540 shares in treasury.

Michael Riedl, CEO, commented: "As Team Internet Group's CEO, I wanted to express our gratitude for the overwhelming support of our recent rebranding and our strategy to prioritise shareholder returns, as expressed by the virtually unanimous endorsement of today's General Meeting resolutions."

CentralNic Group plc (trading as Team Internet)

+44 (0) 203 388 0600

Michael Riedl, Chief Executive Officer

William Green, Chief Financial Officer

Zeus (NOMAD and Joint Broker)

Nick Cowles / Jamie Peel / 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 / Alix Mecklenburg-Solodkoff

SEC Newgate (for Media)

+44 (0) 203 757 6880

Bob Huxford / Alice Cho / Harry Handyside / Tom Carnegie

teaminternet@secnewgate.co.uk

About CentralNic Group Plc

CentralNic (trading as 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
NORMABRTMTMMBBJ
Date   Source Headline
22nd May 202410:08 amRNSNotification of Major Holdings
13th May 20247:00 amRNSUnaudited Q1 Financial Results to 31 March 2024
30th Apr 20247:00 amRNSQ1 2024 Results Presentations
29th Apr 20247:00 amRNSCompletion of Acquisition of Shinez I.O. Ltd
19th Apr 20247:00 amRNSResult of AGM
18th Apr 20247:00 amRNSTransaction in Own Shares
17th Apr 20247:00 amRNSTransaction in Own Shares
16th Apr 20247:01 amRNSTransaction in Own Shares
16th Apr 20247:00 amRNSCorrection to Annual General Meeting Notice
15th Apr 20247:00 amRNSTransaction in Own Shares
12th Apr 20247:00 amRNSTransaction in Own Shares
11th Apr 20247:00 amRNSTransaction in Own Shares
10th Apr 20247:00 amRNSTransaction in Own Shares
10th Apr 20247:00 amRNSCommencement of Trading on OTCQX
9th Apr 20247:00 amRNSTransaction in Own Shares
8th Apr 20247:00 amRNSTransaction in Own Shares
5th Apr 20247:00 amRNSTransaction in Own Shares
4th Apr 20247:00 amRNSTransaction in Own Shares
3rd Apr 20247:00 amRNSTransaction in Own Shares
2nd Apr 20247:00 amRNSTransaction in Own Shares
28th Mar 20247:00 amRNSTransaction in Own Shares
27th Mar 20247:00 amRNSTransaction in Own Shares
25th Mar 20247:00 amRNSTransaction in Own Shares
22nd Mar 20247:00 amRNSTransaction in Own Shares
21st Mar 20247:00 amRNSTransaction in Own Shares
19th Mar 20247:01 amRNSTransaction in Own Shares
19th Mar 20247:00 amRNSStrategic Acquisition of Shinez I.O. Ltd
18th Mar 20247:02 amRNSTransaction in Own Shares
18th Mar 20247:00 amRNSAudited Annual Report 2023,Notice of Results & AGM
15th Mar 20247:00 amRNSTransaction in Own Shares
14th Mar 20247:00 amRNSTransaction in Own Shares
13th Mar 20247:00 amRNSTransaction in Own Shares
12th Mar 20247:00 amRNSTransaction in Own Shares
11th Mar 20247:00 amRNSTransaction in Own Shares
8th Mar 20247:00 amRNSTransaction in Own Shares
7th Mar 20247:00 amRNSTransaction in Own Shares
6th Mar 20247:00 amRNSTransaction in Own Shares
5th Mar 20247:00 amRNSTransaction in Own Shares
4th Mar 20247:00 amRNSTransaction in Own Shares
1st Mar 20247:00 amRNSTransaction in Own Shares
29th Feb 20247:00 amRNSTransaction in Own Shares
28th Feb 20247:00 amRNSTransaction in Own Shares
27th Feb 20247:00 amRNSTransaction in Own Shares
26th Feb 20247:00 amRNSTransaction in Own Shares
23rd Feb 20247:00 amRNSTransaction in Own Shares
22nd Feb 20247:00 amRNSTransaction in Own Shares
21st Feb 20247:00 amRNSTransaction in Own Shares
20th Feb 20247:00 amRNSTransaction in Own Shares
19th Feb 20247:00 amRNSTransaction in Own Shares
16th Feb 20247:00 amRNSTransaction in Own Shares

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.