TIDMTEAM

RNS Number : 4677O

Team PLC

31 January 2023

31 January 2023

TEAM PLC

Result of AGM

TEAM plc ("TEAM"), the wealth, asset management and complementary financial services group, is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held earlier today, were duly passed.

The votes received from shareholders on each resolution, via proxy and shareholders present at the meeting, are set out below:

 
 Resolution           For*                Against        Total Votes 
                                                             Cast 
                Votes      % Votes    Votes    % Votes 
                             Cast                Cast 
             -----------  --------  --------  -------- 
 1            11,561,600       100         -         -    11,561,600 
             -----------  --------  --------  --------  ------------ 
 2            11,561,600       100         -         -    11,561,600 
             -----------  --------  --------  --------  ------------ 
 3            11,561,600       100         -         -    11,561,600 
             -----------  --------  --------  --------  ------------ 
 4            11,561,600       100         -         -    11,561,600 
             -----------  --------  --------  --------  ------------ 
 5            11,386,600     98.49   175,000      1.51    11,561,600 
             -----------  --------  --------  --------  ------------ 
 6            11,386,600     98.49   175,000      1.51    11,561,600 
             -----------  --------  --------  --------  ------------

Enquiries

TEAM plc

Mark Clubb / Matthew Moore

Telephone: +44 (0) 1534 877210

Hannam & Partners

(Financial Adviser to TEAM)

Giles Fitzpatrick / Ernest Bell / Richard Clarke

Telephone: +44 20 7907 8500

Shore Capital

(Nominated Adviser and Broker to TEAM)

Tom Griffiths / Guy Wiehahn / Iain Sexton

Telephone: +44 20 7408 4090

Novella Communications

(Financial Public Relations)

Tim Robertson / Safia Colebrook

Telephone: +44 20 3151 7008

Information on TEAM

TEAM plc is building a new wealth, asset management and complementary financial services group. With a focus on the UK, Crown Dependencies and International Finance Centres, the strategy is to build local businesses of scale around TEAM plc's core skill of providing investment management services. Growth will be achieved via targeted and opportunistic acquisitions, through team and individual hires, through collaboration with suitable partners, and organic growth and expansion.

www.teamplc.co.uk

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END

RAGUAVVROSUAOAR

(END) Dow Jones Newswires

January 31, 2023 11:00 ET (16:00 GMT)

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