TEAM PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 22, 2022

National Storage Mechanism | Additional information

RNS Number : 8532P

Team PLC

22 June 2022

22 June 2022

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	12,856,204	100	-	-	12,856,204
2	12,856,204	100	-	-	12,856,204
3	12,856,204	100	-	-	12,856,204
4	12,856,204	100	-	-	12,856,204
5	12,856,204	100	-	-	12,856,204
6	12,681,204	98.64	175,000	1.36	12,856,204
7	12,681,204	98.64	175,000	1.36	12,856,204

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

Canaccord Genuity Limited

(Nominated Adviser and Broker to TEAM)

Bobbie Hilliam / Alex Aylen 

Telephone: +44 20 7523 8000

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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