TP Group PLC ISS Recommends TP Group shareholders Vote AGAINST (7877M)
23 Septiembre 2021 - 6:04AM
UK Regulatory
TIDMTPG
RNS Number : 7877M
TP Group PLC
23 September 2021
23 September 2021
TP Group plc
(the "Company", "TP Group" or the "Group")
Leading Independent Corporate Governance Advisor ISS Recommends
TP Group shareholders Vote AGAINST All Requisitioned
Resolutions
TP Group is pleased to announce that leading independent
corporate governance advisor, Institutional Shareholder Services
("ISS") has recommended that TP Group shareholders vote AGAINST all
the resolutions proposed by Science Group Plc ("Science Group") at
the forthcoming requisitioned General Meeting, which is being held
on Friday 1 October 2021 at 10:30 a.m ("the Requisitioned GM").
Commenting on the ISS recommendation, David Lindsay, Chief
Executive of TP Group, said:
"We welcome this recommendation by a leading independent
corporate governance advisor to vote against all resolutions. They
too believe that the appointment of the Science Group nominees
would erode the independence of the Board and highlight that
Science Group has not put forward a compelling rationale for why
their involvement is preferable to the status quo particularly
given that we are well positioned to increase shareholder value
with a refined growth strategy."
ISS is a leading independent, third-party proxy advisor which,
among other services, provides proxy-voting recommendations to
pension funds, investment managers, mutual funds and other
institutional shareholders.
For further information, please contact:
TP Group plc Tel: 01753 285 810
David Lindsay, Chief Executive Officer
Derren Stroud, Chief Financial Officer
www.tpgroupglobal.com
Cenkos Securities plc Tel: 020 7397 8980
Stephen Keys / Mark Connelly / Callum
Davidson
www.cenkos.com
SEC Newgate UK Tel: 020 3757 6882
Elisabeth Cowell/ Bob Huxford/ Richard
Bicknell
www.secnewgate.co.uk
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END
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