CentralNic Group plc (trading as Team Internet (LON:TIG)), the global internet company that derives recurring revenue from privacy-safe, AI based customer journeys that help online consumers make informed choices, has announced that at its General Meeting held yesterday, 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 .
The results of the voting were as follows:
| % of votes in favour | % of votes against | Total votes | Votes withheld | |
| 1. Change of company name to ‘Team Internet Group Plc’* | 99.98% | 0.02% | 182,497,663 | 11,282 |
| 2. Cancellation of premium account* | 99.99% | 0.01% | 182,497,663 | 50,019 |
*Special resolution
The Company is in the process of legally effecting the name change and will provide an update once this process has been completed. Notes:
- Proxy appointments which gave discretion to the Chairman of the GM have been included in the “For” total for the appropriate resolution.
- Votes “For” and “Against” any resolution are expressed as a percentage of votes validly cast for that resolution.
- 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”.
- The number of shares in issue on 28 September 2023 was 288,660,084 with 15,821,540 shares in treasury.
Michael Riedl, CEO, commented: “As Team Internet Group’s CEO, I wanted to express our gratitude for the overwhelming support of our recent rebranding and our strategy to prioritise shareholder returns, as expressed by the virtually unanimous endorsement of today’s General Meeting resolutions.”
