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RNS Number : 6878T

TMT Investments PLC

22 July 2020

22 July 2020

TMT INVESTMENTS PLC

("TMT" or the "Company")

Change of venue for AGM

TMT Investments PLC (AIM: TMT.L), the venture capital company investing in high-growth technology companies, announces a change of venue for its forthcoming Annual General Meeting ("AGM").

On 16 April 2020, t he Company announced that it would hold its AGM at 14:30 (BST) on 30 July 2020 at its registered office at 13 Castle Street, St. Helier, Jersey, JE1 1ES.

However, due to COVID-19-related restrictions, the Company's company secretary, Computershare, has confirmed that it will not be able to host the AGM at their premises as originally intended.

Accordingly, the Company's AGM will now take place at 14:30 (BST) on 30 July 2020 at The Club Hotel & Spa Jersey , Green Street, Saint Helier, Jersey, JE2 4UH. All other details of the AGM remain the same.

For further information contact :

 
TMT Investments PLC                +44 (0)1534 281 800 
 Alexander Selegenev                (Computershare - Company Secretary) 
 Executive Director 
 www.tmtinvestments.com             alexander.selegenev@tmtinvestments.com 
Strand Hanson Limited 
 (Nominated Adviser) 
 Richard Tulloch / James Bellman   +44 (0)20 7409 3494 
Hybridan LLP 
 (Broker) 
 Claire Louise Noyce               +44 (0)20 3764 2341 
Kinlan Communications              +44 (0)20 7638 3435 
 David Hothersall                   davidh@kinlan.net

About TMT Investments PLC

TMT Investments PLC invests in high-growth technology companies across a number of core specialist sectors and has a significant number of Silicon Valley investments in its portfolio. Founded in 2010, TMT has invested in over 55 companies to date and has net assets of US$102m as of 31 December 2019. The Company's objective is to generate an attractive rate of return for shareholders, predominantly through capital appreciation. The Company is traded on the AIM market of the London Stock Exchange.

www.tmtinvestments.com .

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