TP ICAP Group PLC

AGM Information • Jun 6, 2019

National Storage Mechanism | Additional information

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RNS Number : 4131B

TP Group PLC

06 June 2019

6 June 2019

TP Group plc

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

Result of AGM

TP Group (AIM: TPG), the specialist services and engineering group, 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.tpgroup.uk.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
Mark Connelly / Stephen Keys / Callum Davidson
www.cenkos.com
Vigo Communications	Tel: 020 7390 0230
Jeremy Garcia / Fiona Henson / Charlie Neish
www.vigocomms.com

Notes to Editors

TP Group designs and develops advanced technologies, engineers complex equipment and systems, and provides support throughout their operational life. The Company'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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