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Telecom Plus PLC

AGM Information Jul 23, 2020

5294_dva_2020-07-23_20de9529-dd43-43a8-a8ac-f5cbe6adebd2.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 9256T

Telecom Plus PLC

23 July 2020

Telecom Plus PLC (the "Company")

Result of Annual General Meeting

Telecom Plus PLC (trading as the Utility Warehouse), the UK's only fully integrated provider of a wide range of competitively priced utility services spanning both the communications and energy markets, announces that at the Annual General Meeting of the Company held earlier today all resolutions put to shareholders of the Company were duly passed.

A copy of the resolutions passed at the meeting relating to special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Details of the proxy votes received in advance of the meeting will also shortly be available on the Company's website: www.uw.co.uk/investor-relations.

For further information, please contact:

Telecom Plus PLC

David Baxter

Tel: (020) 8955 5000

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 [email protected] or visit www.rns.com.

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