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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
19th Aug 20218:24 amRNSForm 8.5 (EPT/NON-RI)
19th Aug 20217:00 amRNSForm 8 (DD) - TP Group plc
18th Aug 20214:14 pmPRNForm 8.3 - TP Group Plc
18th Aug 202110:16 amRNSForm 8.5 (EPT/NON-RI)
18th Aug 20219:11 amRNSForm 8 (DD) - TP Group plc
17th Aug 20219:26 amRNSForm 8 (DD) - TP Group plc
17th Aug 20219:20 amRNSForm 8.5 (EPT/NON-RI)
17th Aug 20217:00 amRNSStatement on Rejection of Indicative Proposal
17th Aug 20217:00 amRNSForm 8 (DD) - TP Group plc
16th Aug 202112:48 pmPRNForm 8.3 - TP Group Plc
16th Aug 20218:32 amRNSForm 8.5 (EPT/NON-RI)
16th Aug 20217:52 amRNSStatement regarding TP Group plc
13th Aug 20213:58 pmRNSForm 8.3 - TP Group plc
13th Aug 202110:58 amRNSForm 8 (OPD) - Science Group plc
13th Aug 202110:58 amRNSForm 8 (OPD) - TP Group plc
13th Aug 20218:39 amRNSForm 8.5 (EPT/NON-RI)
12th Aug 202110:21 amRNSForm 8.3 - TP Group PLC
12th Aug 20219:30 amRNSForm 8.3 - TP Group plc
12th Aug 20219:05 amRNSForm 8.5 (EPT/NON-RI)
11th Aug 20213:13 pmRNSForm 8.3 - TP Group Plc
11th Aug 202112:06 pmGNWForm 8.3 - [TP Group plc - 10 08 2021 - Opening Declaration] - (HHL)
11th Aug 202112:03 pmGNWForm 8.3 - [TP Group plc - 10 08 2021 - Opening Declaration] - (CGWL)
11th Aug 202111:05 amRNSForm 8.3 - TP Group plc
11th Aug 202110:00 amRNSForm 8.5 (EPT/NON-RI)
11th Aug 20217:00 amRNSNotice of Results
10th Aug 20214:18 pmRNSHolding(s) in Company
10th Aug 202112:42 pmGNWForm 8.3 - Octopus Investments - TP Group plc
10th Aug 20219:15 amRNSStatement regarding TP Group plc
10th Aug 20218:10 amRNSResponse to Speculation
10th Aug 20217:00 amRNSHolding(s) in Company
6th Aug 20217:00 amRNSFurther re. appointment of Chief Executive Officer
28th Jul 202111:53 amRNSResult of General Meeting
26th Jul 20212:30 pmRNSPDMR Dealings
26th Jul 20217:00 amRNSAppointment of CEO and Maritime Sale Update
6th Jul 20211:17 pmRNSAppointment of Interim Chief Executive Officer
30th Jun 202112:10 pmRNSResult of AGM
30th Jun 20219:00 amRNSDirectorate Change
23rd Jun 20212:21 pmRNSPosting of Report and Accounts and Notice of GM
16th Jun 202111:05 amRNSNotice of AGM
15th Jun 20219:05 amRNSSecond Price Monitoring Extn
15th Jun 20219:00 amRNSPrice Monitoring Extension
15th Jun 20217:00 amRNSFull Year Results
4th Jun 202110:30 amRNSNotice of Results
10th May 20217:00 amRNSMOD contract award
8th Apr 20217:00 amRNSCollaboration agreement with Collins Aerospace
19th Mar 202111:11 amRNSHolding(s) in Company
16th Feb 20217:00 amRNSHydrogen system contract
26th Jan 20217:00 amRNSTrading Update
13th Jan 20217:00 amRNSPossible disposal of Maritime Engineering business
29th Oct 20201:08 pmRNSSale of TPG Engineering Ltd.

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