LEARNING TECHNOLOGIES GROUP PLC

AGM Information • May 26, 2021

National Storage Mechanism | Additional information

RNS Number : 9030Z

Learning Technologies Group PLC

26 May 2021

Learning Technologies Group plc

("LTG", the "Group")

(AIM: LTG)

Results of AGM

Learning Technologies Group plc, the provider of services and technologies for digital learning and talent management, announces that at its Annual General Meeting held earlier today, all resolutions were duly passed. Further details of shareholder votes are available on the Investor/Corporate governance section of the Groups' website, https://www.ltgplc.com/investor-information/corporate-governance

Enquiries:

Learning Technologies Group plc Jonathan Satchell, Chief Executive Neil Elton, Chief Financial Officer	+44 (0)20 7402 1554
Numis Securities Limited(NOMAD and Corporate Broker) Stuart Skinner, Nick Westlake, Ben Stoop,Will Baunton	+44 (0)20 7260 1000
Goldman Sachs International (Joint Corporate Broker) Bertie Whitehead, Adam Laikin	+44 (0)20 7774 1000
FTI Consulting (Public Relations Adviser) Rob Mindell, Jamie Ricketts, Chris Birt	+44 (0)20 3727 1000

About LTG

Learning Technologies Group plc (LTG) is a leader in the growing workplace digital learning and talent management market. The Group offers end-to-end learning and talent solutions ranging from strategic consultancy, through a range of content and platform solutions to analytical insights that enable corporate and government clients to close the gap between current and future workforce capability.

LTG is listed on the London Stock Exchange's Alternative Investment Market (LTG.L) and headquartered in London. The Group has offices in Europe, North America, South America and Asia-Pacific.

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