CentralNic Group PLC Notice of results of General Meeting - replacement (8928O)
06 Octubre 2023 - 1:00AM
UK Regulatory
TIDMTIG
RNS Number : 8928O
CentralNic Group PLC
06 October 2023
06 October 2023
CentralNic Group plc
("CentralNic" or the "Company")
Notice of r esults of General Meeting - replacement
This announcement replaces RNS No. 0865O released on 29 September
2023 at 07:00 which had an incorrect link. All other details were
correct. A corrected announcement is set out below.
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 on 2 8 S eptember
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 in favour % of votes Total Votes
against votes withheld
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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(END) Dow Jones Newswires
October 06, 2023 02:00 ET (06:00 GMT)
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