Team PLC Notice of AGM (9856W)
29 Abril 2021 - 1:00AM
UK Regulatory
TIDMTEAM
RNS Number : 9856W
Team PLC
29 April 2021
29 April 2021
TEAM plc
("TEAM" or the "Company")
Notice of Annual General Meeting
TEAM plc (AIM: TEAM), the Jersey based active fund management
group, announces that it has posted to shareholders its Notice of
2021 Annual General Meeting ("AGM"). The AGM notice is also
available to view on the Company's website
https://www.teamassetmanagement.com/investor-portal/
The AGM will be held at TEAM's new office, 6 Caledonia Pl, St
Helier, Jersey JE2 3NG, at 4.00p.m. on Thursday 20th May 2021.
Attendance at the AGM
TEAM would have liked to have welcomed shareholders (many of
whom have supported the company's IPO) to its offices in person for
the AGM. However, given the current restrictions on physical
gatherings in Jersey and in order to ensure the health and safety
of shareholders and employees, the board of directors (the "Board")
has decided to run the AGM as a closed meeting and shareholders
will not be able to attend in person. Arrangements will be in place
to ensure that a quorum is present at the meeting.
Although shareholders will not be able to attend the AGM in
person, TEAM will be providing a conference call facility for
shareholders to join the AGM proceedings virtually, should they
wish to do so. Shareholders may email stephanieleturgeon@team.je to
request details of the facility. Please email any questions to the
same email address. Please note that joining the conference call
facility will not constitute attendance at the meeting under law
and, accordingly, shareholders will not be able to vote at the
meeting through this facility.
TEAM therefore encourages all shareholders, whether or not
intending to join the conference call facility, to complete a form
of proxy and to send it to arrive at the company's registrar,
Computershare, by no later than 4.00p.m. on Tuesday 18th May 2021.
Shareholders are advised to select the chairman of the meeting as
proxy (as other proxies will not be permitted to attend the
meeting). All resolutions at the meeting will be decided on a
poll.
Enquiries:
TEAM
Mark Clubb - Executive Chairman Tel: 01534 861381
Matthew Moore - CFO and COO Tel: 01534 877210
Canaccord Genuity Limited (Nominated Adviser
and Broker)
Bobbie Hilliam - NOMAD Tel: 020 7523
Alex Aylen / Jeremy Grime - Sales 8000
Hannam & Partners (Financial Advisor) Tel: 020 7907
Giles Fitzpatrick / Richard Clarke / Ernest 8500
Bell
About the Company:
TEAM is a Jersey based specialist, investment-led active fund
manager providing discretionary and advisory portfolio management
services to private clients and trusts.
TEAM's strategy is to grow into an internationally recognised
wealth and asset management group. The TEAM Board believes that it
has in place the right senior management team and the right
financial firepower from its major institutional shareholders to
deliver on this strategy and be a leading consolidator in the
wealth management industry.
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END
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