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Team Internet Group - Result of 2026 AGM
Team Internet Group plc announced that all resolutions were passed at its Annual General Meeting on July 24, 2026, with strong support for most proposals. The Report of Directors and Audited Accounts received 100% approval, and the re-election of directors Iain McDonald, William Green, and Samuel Dayani saw high favourability at 96.66%, 98.56%, and 94.81% respectively. Resolutions concerning the authority to allot shares and dis-apply pre-emption rights were approved by 83.45% and 83.40% of votes, while the authority to purchase own shares garnered 99.97% support. The Directors' Remuneration Report received 77.50% approval, and the Board will continue engaging with shareholders on remuneration policy. Disclaimer*
About this update from Team Internet Group Plc
27 July 2026 Team Internet Group plc (" Team Internet " or the " Company ") Result of AGM Team Internet Group plc (AIM: TIG, OTCQX: TIGXF), the global internet company that generates recurring revenue from powering identity and discovery online, announces that at its Annual General Meeting (" AGM ") held o n 24 July 2026 all resolutions were duly passed. The full text of all the resolutions can be found in the Notice of Annual General Meeting 2026, dated 26 June 2026, 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: % of votes in favour % of votes against Total votes Votes withheld 1. Receive the Report of Directors and Audited Accounts 100.00% 0.00% 172,749,093 32,288 2. Approve Directors' Report on Remuneration 77.50% 22.50% 171,941,230 840,151 3. Re-elect Iain McDonald - Chair 96.66% 3.34% 171,665,443 1,115,938 4. Re-elect William Green - CFO 98.56% 1.44% 172,709,558 71,823 5. Re-elect Samuel Dayani - NED 94.81% 5.19% 172,735,840 45,541 6. Authority to Allot Shares 83.45% 16.55% 171,933,314 848,067 7. Authority to Dis-apply Statutory Pre-emption Rights* 83.40% 16.60% 171,932,090 849,291 8. Authority to Purchase Own Shares* 99.97% 0.03% 172,747,869 33,512 *Special resolution Note: A "Vote withheld" is not a vote in law and is not counted in the total votes or in the calculation of the percentage of shares voted "For" or "Against" . The Board notes that although resolution 2 which gave shareholders the opportunity to cast an advisory vote on the Directors' Remuneration Report for the year ended 31 December 2025 has increased in shareholder support in recent years, the resolution continues to have some level of opposition. The Board will continue to engage with the Company's shareholders as it continues to shape the Group's future remuneration policy. Enquiries For further information please contact: Team Internet Group plc +44 (0) 203 388 0600 Michael Riedl, Chief Executive Officer William Green, Chief Financial Officer Zeus (NOMAD and Joint Broker) James Edis / Dan Bate (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 / Pallavi Malladi SEC Newgate (for Media) +44 (0) 203 757 6880 Bob Huxford / Harry Handyside / Gwen Samuel [email protected] About Team Internet Group plc Everything begins with a name. Team Internet (AIM: TIG, OTCQX: TIGXF) powers identity and discovery online, enabling businesses, brands and consumers to establish their digital presence and realise their ambitions. The Company is a leading global internet solutions business operating in two highly attractive markets: domain name management, identity and software solutions (DIS segment) and digital advertising (Comparison and Search segments). The DIS segment is a critical component of the global online presence and productivity ecosystem, where the Company serves as a core distribution channel for domain names and a wide range of digital products. The Company's Comparison and Search segments create privacy-safe, AI-generated consumer journeys that convert general-interest media users into confident, high-conviction consumers through advertorial and review websites. The Company's high-quality earnings derive from subscription-based recurring revenues in the DIS segment and revenue-share arrangements under rolling utility-style contracts in the Comparison and Search segments. For more information please visit: www.teaminternet.com
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