30 July 2020
TMT INVESTMENTS PLC
("TMT" or the "Company")
Result of Annual General Meeting
The Company is pleased to announce that, at its Annual General Meeting held earlier today, all resolutions were duly passed, including the changes to the Company's investing policy as detailed in the 2019 Annual Report and Accounts. The updated investing policy can be found on the Company's website at https://tmtinvestments.com/relations/investment-policy/.
For further information contact:
| TMT Investments PLC Alexander Selegenev Executive Director
| +44 (0)1534 281 800 (Computershare - Company Secretary)
alexander.selegenev@tmtinvestments.com
|
| Strand Hanson Limited (Nominated Adviser) Richard Tulloch / James Bellman
| +44 (0)20 7409 3494 |
| Hybridan LLP (Broker) Claire Louise Noyce
| +44 (0)20 3764 2341 |
| Kinlan Communications David Hothersall
| +44 (0)20 7638 3435 |
About TMT Investments PLC
TMT Investments PLC invests in high-growth technology companies across a number of core specialist sectors and has a significant number of Silicon Valley investments in its portfolio. Founded in 2010, TMT has invested in over 55 companies to date and has latest announced net assets of US$102m, as of 31 December 2019. The Company's objective is to generate an attractive rate of return for shareholders, predominantly through capital appreciation. The Company is traded on the AIM market of the London Stock Exchange. www.tmtinvestments.com
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