TIDMTIG

RNS Number : 0865O

CentralNic Group PLC

29 September 2023

 
 29 September 2023 
                                                            CentralNic Group plc 
 
                                                       ("CentralNic" or the "Company") 
 
                                                    Notice of r esults of General Meeting 
 
 
 CentralNic Group plc (trading as Team Internet (AIM: TIG)), the 
 global internet company that derives recurring revenue from privacy-safe, 
 AI based customer journeys that help online consumers make informed 
 choices, announces that at its General Meeting held yesterday, 
 2 8 September 2023, all resolutions were duly passed. 
 The full text of all the resolutions can be found in the Notice 
 of General Meeting 2023, dated 7 September 2023, a copy of which 
 is available on the Company's website at Notice of GM 2023 . 
 The results of the voting were as follows:                                  % of votes   % of votes   Total votes   Votes withheld 
                                    in favour    against 
            1. Change of company 
             name to 'Team 
             Internet 
             Group Plc'*           99.98%       0.02%        182,497,663   11,282 
                                  -----------  -----------  ------------  --------------- 
             2. Cancellation of 
              premium account*     99.99%       0.01%        182,497,663   50,019 
                                  -----------  -----------  ------------  --------------- 
 
 *Special resolution 
 
 The Company is in the process of legally effecting the name change 
 and will provide an update once this process has been completed. 
 Notes: 
 
  1. Proxy appointments which gave discretion to the Chairman of 
  the GM have been included in the "For" total for the appropriate 
  resolution. 
 
  2. Votes "For" and "Against" any resolution are expressed as 
  a percentage of votes validly cast for that resolution. 
 
  3. A "Vote withheld" is not a vote in law and is not counted 
  in the calculation of the percentage of shares voted "For" or 
  "Against". 
 
  4. The number of shares in issue on 28 September 2023 was 288,660,084 
  with 15,821,540 shares in treasury. 
 
  Michael Riedl, CEO, commented : "As Team Internet Group's CEO, 
  I wanted to express our gratitude for the overwhelming support 
  of our recent rebranding and our strategy to prioritise shareholder 
  returns, as expressed by the virtually unanimous endorsement 
  of today's General Meeting resolutions."

CentralNic Group plc (trading as Team Internet)

+44 (0) 203 388 0600

Michael Riedl, Chief Executive Officer

William Green, Chief Financial Officer

Zeus (NOMAD and Joint Broker)

Nick Cowles / Jamie Peel / James Edis (Investment Banking)

+44 (0) 161 831 1512

Dominic King (Corporate Broking)

+44 (0) 203 829 5000

Berenberg (Joint Broker)

+44 (0) 203 207 7800

Mark Whitmore / Richard Andrews / Alix Mecklenburg-Solodkoff

SEC Newgate (for Media)

+44 (0) 203 757 6880

Bob Huxford / Alice Cho / Harry Handyside / Tom Carnegie

teaminternet@secnewgate.co.uk

About CentralNic Group Plc

CentralNic (trading as Team Internet (AIM: TIG)) creates meaningful and successful connections from businesses to domains, brands to consumers, publishers to advertisers, enabling everyone to realise their digital ambitions. The Company is a leading global internet solutions company that operates in two highly attractive markets: high-growth digital advertising (Online Marketing segment) and domain name management solutions (Online Presence segment). The Company's Online Marketing segment creates privacy-safe and AI-generated online consumer journeys that convert general interest online media users into confident high conviction consumers through advertorial and review websites. The Online Presence segment is a critical constituent of the global online presence and productivity tool ecosystem, where the Company serves as the primary distribution channel for a wide range of digital products. The Company's high-quality earnings come from subscription recurring revenues in the Online Presence segment and revenue share on rolling utility-style contracts in the Online Marketing segment.

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END

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September 29, 2023 02:00 ET (06:00 GMT)

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