TP Group PLC Response re. Science Group Announcement (3154Q)
26 Octubre 2021 - 07:15AM
UK Regulatory
TIDMTPG
RNS Number : 3154Q
TP Group PLC
26 October 2021
TP Group plc
("TPG" or "the Company")
Response re. Science Group Announcement
Further to the announcement made by Science Group plc ("SG") on
26 October 2021, the Company confirms that it yesterday received a
letter from SG, a substantial shareholder in TPG, requisitioning a
general meeting, seeking to implement changes to the Company's
board.
The letter seeks for the following ordinary resolutions to be
tabled at a general meeting:
-- That Mr Philip Holland be removed from office as a director
of the Company with immediate effect.
-- That any director of the Company appointed between 21 October
2021 and the date of shareholder general meeting be removed as a
director with immediate effect.
A further announcement will be made in due course in connection
with the notice of the general meeting which, pursuant to the
Companies Act, must be called within 21 days following receipt of
the letter.
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
Notes to Editors
TP Group delivers complex equipment, software and services for
mission-, business- and safety-critical applications in defence,
space, intelligence & security and energy sectors. With more
than 400 people in 6 European countries, it serves global customers
through long-term contracts. The Company's shares have been traded
on AIM since July 2001.
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