TP ICAP Group PLC

AGM Information • Jul 16, 2020

National Storage Mechanism | Additional information

RNS Number : 2406T

TP Group PLC

16 July 2020

16 July 2020

TP Group plc

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

Result of AGM

TP Group (AIM: TPG), the providers of mission-critical solutions for a more secure world, is pleased to announce that all resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed.

Full details of the proxy votes can be found on the Investor Relations section of the Company's website: https://www.tpgroupglobal.com/investors/aim-rule-26  

For further information, please contact:

TP Group plc	Tel: 01753 285 810
Phil Cartmell, Chief Executive Officer
Derren Stroud, Chief Financial Officer
www.tpgroup.uk.com
Cenkos Securities plc	Tel: 020 7397 8980
Stephen Keys / Mark Connelly / Callum Davidson
www.cenkos.com
Vigo Communications	Tel: 020 7390 0230
Jeremy Garcia / Charlie Neish
www.vigocomms.com

Notes to Editors

TP Group delivers complex equipment, software and services for mission, business and safety critical applications in defence, space, intelligence & security and energy sectors. With more than 400 people in 6 European countries, it serves global customers through long-term contracts. The Group's shares have been traded on AIM since July 2001.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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