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Result of General Meeting

1 Oct 2021 11:47

RNS Number : 7578N
TP Group PLC
01 October 2021
 

 

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

 

1 October 2021

 

TP Group plc

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

 

Result of General Meeting

 

TP Group (AIM: TPG) announces that all resolutions put to shareholders were duly passed at the Company's General Meeting held today. The Company's Nominated Adviser has commenced standard onboarding processes in respect of Martyn Ratcliffe and Peter Bertram.

 

Full details of proxy voting results will be uploaded to the Company's website shortly.

 

 

For further information, please contact:

 

TP Group plc

Tel: 01753 285 810

David Lindsay, Chief Executive Officer

Derren Stroud, Chief Financial Officer

www.tpgroupglobal.com

Cenkos Securities plc

Tel: 020 7397 8980

Stephen Keys / Mark Connelly / Callum Davidson

www.cenkos.com

SEC Newgate UK

Tel: 020 3757 6882

Elisabeth Cowell/ Bob Huxford/ Richard Bicknell

www.secnewgate.co.uk

 

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Date   Source Headline
1st Oct 202111:47 amRNSResult of General Meeting
30th Sep 20211:25 pmRNSBoard Update
23rd Sep 202112:04 pmRNSISS Recommends TP Group shareholders Vote AGAINST
14th Sep 20217:00 amRNSInterim Results
10th Sep 20217:00 amRNSHolding(s) in Company
9th Sep 20212:32 pmRNSInvestor Presentation
9th Sep 20217:00 amRNSTP Group General Meeting
8th Sep 20212:00 pmRNSReplacement: Holding(s) in Company
8th Sep 20217:00 amRNSHolding(s) in Company
7th Sep 20217:00 amRNSNotice of Requisitioned GM
3rd Sep 202112:00 pmRNSWithdrawal of Possible Offer for TP Group plc
3rd Sep 20218:43 amRNSForm 8.5 (EPT/NON-RI)
2nd Sep 20215:30 pmRNSHolding(s) in Company
2nd Sep 20218:31 amRNSForm 8.5 (EPT/NON-RI)
2nd Sep 20217:00 amRNSForm 8 (DD) - TP Group plc
1st Sep 20218:30 amRNSForm 8.5 (EPT/NON-RI)
31st Aug 20219:56 amRNSForm 8.5 (EPT/NON-RI)
27th Aug 20215:27 pmRNSForm 8 (DD) - TP Group plc
27th Aug 20218:57 amRNSForm 8.5 (EPT/NON-RI)
27th Aug 20217:00 amRNSHolding(s) in Company
27th Aug 20217:00 amRNSForm 8 (DD) - TP Group plc
26th Aug 20218:58 amRNSForm 8.5 (EPT/NON-RI)
26th Aug 20217:00 amRNSForm 8 (DD) - TP Group plc
26th Aug 20217:00 amRNSForm 8 (DD) - TP Group plc
26th Aug 20217:00 amRNSForm 8 (DD) - TP Group plc
25th Aug 20212:20 pmRNSForm 8 (DD) - TP Group plc
25th Aug 202112:31 pmGNWForm 8.3 - Octopus Investments - TP Group plc
25th Aug 20219:59 amRNSForm 8.3 - TP Group PLC
25th Aug 20218:25 amRNSForm 8.5 (EPT/NON-RI)
25th Aug 20217:00 amRNSForm 8 (DD) - TP Group plc
24th Aug 20215:47 pmRNSHolding(s) in Company
24th Aug 20215:45 pmRNSHolding(s) in Company
24th Aug 20211:15 pmRNSHolding(s) in Company
24th Aug 202112:58 pmRNSForm 8.3 - TP Group PLC
24th Aug 20218:01 amRNSForm 8.5 (EPT/NON-RI)
24th Aug 20217:01 amRNSStatement re Final Possible Offer for TP Group plc
24th Aug 20217:00 amRNSForm 8 (DD) - TP Group plc
23rd Aug 20216:15 pmRNSHolding(s) in Company
23rd Aug 20215:12 pmRNSForm 8.3 - Science Group Plc
23rd Aug 20214:52 pmRNSForm 8.3 - Science Group Plc
23rd Aug 20214:50 pmRNSForm 8.3 - Science Group Plc
23rd Aug 20214:05 pmRNSResponse to Science Group's Indicative Offer
23rd Aug 202112:44 pmRNSForm 8.3 - TP Group plc
23rd Aug 20218:32 amRNSForm 8.5 (EPT/NON-RI)
23rd Aug 20217:00 amRNSHolding(s) in Company
23rd Aug 20217:00 amRNSForm 8 (DD) - TP Group plc
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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