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 Cast | Votes | % Votes 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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