REG - Team PLC - Result of AGM

TeamAnnouncement

25/04/2025 07:00

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RNS Number : 1348G  Team PLC  25 April 2025

25 April 2025

 

 

Result of AGM and Board Changes

 

Team plc ("TEAM" or the "Company"), the wealth, asset management and
complementary financial services group, is pleased to announce that all
resolutions proposed at the Company's Annual General Meeting, held yesterday,
were duly passed.

 

The votes received from shareholders on each resolution, via proxy and
shareholders present at the meeting, are set out below:

 

 Resolution  For                       Against                  Total Votes Cast
             Votes       % Votes Cast  Votes      % Votes Cast
 1           11,123,209  100.00        0          0.00          11,123,209
 2           11,123,209  100.00        0          0.00          11,123,209
 3           8,294,300   76.26         2,582,309  23.74         10,876,609
 4           11,123,209  100.00        0          0.00          11,123,209
 5           11,123,209  100.00        0          0.00          11,123,209
 6           10,605,027  95.34         518,182    4.66          11,123,209
 7           10,605,027  95.34         518,182    4.66          11,123,209
 8           11,123,209  100.00        0          0.00          11,123,209

 

Board Changes and non-Board CFO

 

Further to the Company's announcement on 20 March 2025, following conclusion
of the AGM Tim Hall has joined the Board as non-executive director and David
Turnbull has stepped down from the Board and left the Company. Additionally,
the Company is pleased to announce that Iain Walker has joined the Company as
non-Board CFO, taking over financial duties from Matthew Moore when he leaves
the Company at the end of the month. Iain is a Fellow of the Association of
Chartered Certified Accountants and has a business studies degree from
Sunderland University.

 

 

Further information on Tim's appointment:

 

The following details in relation to the appointment of Mr Hall are disclosed
in accordance with AIM Rule 17 and Schedule 2(g) of the AIM Rules:

 

Timothy (Tim) Julian Dalton Hall (aged 63) has held the following
directorships and/or partnerships in the past five years.

 

 Current Directorships/Partnerships                       Past Directorships/Partnerships within last 5 years
 EEA Fund Management Limited                              Kilgraston Education Foundation
 Anath Capital Group Limited
 EPIC IM LLP
 The Royal Edinburgh Military Tattoo (Charities) Limited
 Sacred Heart Schools Network Trust
 Mainhouse Charitable Trust
 The Big Hoof

 

Tim Hall holds no shares in the Company.

 

There is no further information to be disclosed in relation to Tim
Hall's appointment pursuant to AIM Rule 17 or Schedule Two, paragraph (g)
(i)-(viii) of the AIM Rules for Companies.

 

For further information, please contact:

 Team plc                                               https://www.teamplc.co.uk (https://www.teamplc.co.uk)

 Mark Clubb, Executive Chair                            +44 1534 877 210

 Strand Hanson (Nominated Adviser and Broker)           +44 207 409 3494

 Richard Johnson, James Spinney, David Asquith

 Novella Communications (Financial Public Relations)    +44 20 3151 7008

 Tim Robertson, Safia Colebrook

Further information on the Company can be found on its website at
www.teamplc.co.uk (http://www.teamplc.co.uk) .

 

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