TP ICAP Group PLC

Major Shareholding Notification • Oct 26, 2021

National Storage Mechanism | Additional information

RNS Number : 3154Q

TP Group PLC

26 October 2021

TP Group plc

("TPG" or "the Company")

Response re. Science Group Announcement

Further to the announcement made by Science Group plc ("SG") on 26 October 2021, the Company confirms that it yesterday received a letter from SG, a substantial shareholder in TPG, requisitioning a general meeting, seeking to implement changes to the Company's board.

The letter seeks for the following ordinary resolutions to be tabled at a general meeting:

·    That Mr Philip Holland be removed from office as a director of the Company with immediate effect.

·    That any director of the Company appointed between 21 October 2021 and the date of shareholder general meeting be removed as a director with immediate effect.

A further announcement will be made in due course in connection with the notice of the general meeting which, pursuant to the Companies Act, must be called within 21 days following receipt of the letter. 

For further information, please contact:

TP Group plc	Tel: 01753 285 810
David Lindsay, 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

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 Company's shares have been traded on AIM since July 2001.

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