Tpximpact Holdings PlcLSE: TPX

Notice of AGM

· Issued by Tpximpact Holdings Plc

22 August 2024

TPXimpact Holdings PLC

("TPX", or the "Group", or the "Company")

Notice of AGM

TPXimpact Holdings PLC (AIM: TPX), the technology-enabled services company focused on people-powered digital transformation, announces that its Annual General Meeting ("AGM") will be held at the offices of Stifel, 150 Cheapside, London, EC2V 6ET on 25 September 2025 at 10.00 a.m. BST.

The Group [yesterday] posted the notice of AGM to those shareholders who have requested hard copies. Electronic copies are available to download on the Company's website at www.tpximpact.com/investor-relations/ in accordance with AIM Rule 20.

Enquiries:

TPXimpact Holdings PLC

Bjorn Conway, CEO

Noel Douglas, CFO

Stifel Nicolaus Europe Limited

(Nomad and Joint Broker)

Fred Walsh

Brough Ransom

Ben Good

Via Alma Strategic

+44 (0) 207 710 7600

Dowgate Capital Limited

(Joint Broker)

James Serjeant

Russell Cook

Amber Higgs

+44 (0) 203 903 7715

Alma Strategic Communications

(Financial PR)

Josh Royston

Andy Bryant

Louisa El-Ahwal

tpx@almastrategic.com

+44 (0) 203 405 0209

 About TPXimpact

We believe in a world enriched by people-powered digital transformation. Working in collaboration with organisations, we're on a mission to accelerate positive change and build a future where people, places and the planet are supported to thrive.

Led by passionate people, TPXimpact works closely with its clients in agile, multidisciplinary teams; challenging assumptions, testing new approaches and building confidence and capabilities. Combining our rich heritage with expertise in human-centred design, data, experience and technology, we work to create sustainable solutions with the flexibility to learn, evolve and change.

The business is being increasingly recognised as a leading alternative digital transformation provider to the UK public services sector, with over 90% of its client base representing public services.

More information is available at www.tpximpact.com.