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TP ICAP Group PLC

Declaration of Voting Results & Voting Rights Announcements Oct 1, 2021

5209_dva_2021-10-01_00f236f8-21b6-4ec9-aa04-92f743767575.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 7578N

TP Group PLC

01 October 2021

The information contained within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

1 October 2021                                                                                                                                 

TP Group plc

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

Result of General Meeting

TP Group (AIM: TPG) announces that all resolutions put to shareholders were duly passed at the Company's General Meeting held today. The Company's Nominated Adviser has commenced standard onboarding processes in respect of Martyn Ratcliffe and Peter Bertram.

Full details of proxy voting results will be uploaded to the Company's website shortly.

For further information, please contact:

TP Group plc Tel: 01753 285 810
David Lindsay, Chief Executive Officer
Derren Stroud, Chief Financial Officer
www.tpgroupglobal.com
Cenkos Securities plc Tel: 020 7397 8980
Stephen Keys / Mark Connelly / Callum Davidson
www.cenkos.com
SEC Newgate UK Tel: 020 3757 6882
Elisabeth Cowell/ Bob Huxford/ Richard Bicknell
www.secnewgate.co.uk

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RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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