TP ICAP Group PLC

AGM Information • Jul 28, 2021

National Storage Mechanism | Additional information

RNS Number : 7816G

TP Group PLC

28 July 2021

28 July 2021

TP Group plc

("TP Group" or the "Company")

Result of General Meeting

TP Group (AIM: TPG), the provider of mission-critical solutions for a more secure world, announces that resolution 1 proposed at the General Meeting of the Company held earlier today was duly passed.

Full details of the proxy votes can be found on the Investor Relations section of the Company's website: https://www.tpgroupglobal.com/investors/aim-rule-26

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
SEC Newgate UK	Tel: 020 3757 6743
Elisabeth Cowell / Bob Huxford / Richard Bicknell
www.secnewgate.com

Notes to Editors

TP Group delivers complex equipment, software and services for mission, business and safety critical applications in the defence, space and energy sectors. With more than 400 people in 6 European countries, it serves global customers through long-term contracts. The Group's shares have been traded on AIM since July 2001.

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