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| Date | 29 Sept 2023 |
| Time | 07:00:15 |
| Category | AGMs and other meetings |
| ID | 0865O |
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29 September 2023 |
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CentralNic Group plc |
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("CentralNic" or the "Company") |
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Notice of results of General Meeting |
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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, 28 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:
*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.
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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."
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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
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.