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CentralNic Group PLC announced on 06 October 2023 the results of its General Meeting held on 28 September 2023. All resolutions were passed, including the change of company name to 'Team Internet Group Plc' with 99.98% of votes in favour, and the cancellation of the premium account with 99.99% in favour, both based on a total of 182,497,663 votes cast.
| Date | 6 Oct 2023 |
| Time | 07:00:04 |
| Category | Results |
| ID | 8928O |
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06 October 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 - replacement |
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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 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 .
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.
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