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Result of AGM

16 Jul 2020 11:30

RNS Number : 2406T
TP Group PLC
16 July 2020
 

16 July 2020

 

TP Group plc

("TP Group", "the "Company" or the "Group")

 

Result of AGM

TP Group (AIM: TPG), the providers of mission-critical solutions for a more secure world, is pleased to announce that all resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed.

 

Full details of the proxy votes can be found on the Investor Relations section of the Company's website: https://www.tpgroupglobal.com/investors/aim-rule-26  

 

For further information, please contact:

 

TP Group plc

Tel: 01753 285 810

Phil Cartmell, Chief Executive Officer

Derren Stroud, Chief Financial Officer

www.tpgroup.uk.com

Cenkos Securities plc

Tel: 020 7397 8980

Stephen Keys / Mark Connelly / Callum Davidson

www.cenkos.com

Vigo Communications

Tel: 020 7390 0230

Jeremy Garcia / Charlie Neish

www.vigocomms.com

 

 

Notes to Editors

 

TP Group delivers complex equipment, software and services for mission, business and safety critical applications in defence, space, intelligence & security and energy sectors. With more than 400 people in 6 European countries, it serves global customers through long-term contracts. The Group's shares have been traded on AIM since July 2001.

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.
 
END
 
 
RAGBQLFFBDLLBBD
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25th Aug 20217:00 amRNSForm 8 (DD) - TP Group plc
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24th Aug 20218:01 amRNSForm 8.5 (EPT/NON-RI)
24th Aug 20217:01 amRNSStatement re Final Possible Offer for TP Group plc
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20th Aug 20214:40 pmRNSAcquisition of shares in TP Group plc
20th Aug 20218:20 amRNSForm 8.5 (EPT/NON-RI)
20th Aug 20217:00 amRNSForm 8 (DD) - TP Group plc
19th Aug 202111:39 amRNSForm 8 (OPD) - TP Group PLC

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