Team Internet Group plc

("Team Internet" or the "Company")

Result of AGM

Team Internet Group plc (AIM: TIG), the global internet company that generates recurring revenue from creating meaningful and successful connections: businesses to domains, brands to consumers, publishers to advertisers, announces that at its Annual General Meeting held yesterday, 18 April 2024, all resolutions were duly passed.

The full text of all the resolutions can be found in the Notice of Annual General Meeting 2024, dated 18 March 2024, a copy of which is available on the Company's website at https://teaminternet.com/constitutional-documents-and-circulars/

The results of the voting were as follows:

*Special resolution

Notes:

1.  Proxy appointments which gave discretion to the Chairman of the AGM 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 18 April 2024 was 287,900,000 with 28,670,711 shares in treasury. 

The Board note that resolutions 3, 8 and 9 continued to have some level of opposition. The Board will continue to engage with shareholders to understand their concerns and will seek to address the primary causes of shareholders' opposition to these resolutions.