REG - TMT Investments - Result of AGM and Director Appointment

TMT InvestmentsAnnouncement

23/05/2022 18:30

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RNS Number : 5104M  TMT Investments PLC  23 May 2022

23 May 2022

 

TMT INVESTMENTS PLC

("TMT" or the "Company")

 

Result of Annual General Meeting and Director Appointment

 

TMT Investments Plc (AIM: TMT.L), the venture capital company investing in
high-growth technology companies, is pleased to announce that, at its Annual
General Meeting held earlier today, all resolutions were duly passed.

In addition, further to its announcement on 25 March 2022, the Company is
pleased to announce the appointment of Andrea Nastaj to the Board as an
independent non-executive director of the Company with immediate effect. Mr
Nastaj has been appointed a member of the Audit and Remuneration Committees,
succeeding Petr Lanin. The Board of TMT wishes to thank Mr Lanin for his
contribution and hard work over more than 11 years to the Company's growth and
development.

Mr Nastaj is an experienced executive within the financial sector, having held
senior positions at a number of financial institutions. He has, for the past
decade, served as Head of Compliance for Capital Mill OÜ, the commercial real
estate investor and manager. Prior to this, Mr Nastaj held the position of
Vice-President at Banque Profil de Gestion, the independent bank whose primary
services are private and investment banking. Banque Profil de Gestion merged
with One Swiss Bank SA in June 2021 and is listed on the SIX Swiss Exchange
(SIX:ONE). Mr Nastaj has a Master's in Accounting and Finance from the
University of St. Gallen, Switzerland.

 

Alexander Selegenev, Executive Director of TMT, commented:

 

"We are delighted to welcome Andrea onto the Board of directors at TMT. Andrea
brings with him, amongst other things, a wealth of corporate governance,
compliance and financial services experience. We look forward to benefitting
from this experience going forward as we develop our strong existing portfolio
through the pursuit of new and exciting opportunities within the technology
sector."

 

Further information on Andrea Nastaj's appointment:

 

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

 

Andrea Nastaj (aged 39) has held the following directorships and/or
partnerships in the past five years.

 

 Current Directorships/Partnerships  Past Directorships/Partnerships (last five years)
 Sarapuu Consulting OÜ               CA Indosuez (Switzerland) SA
                                     Banque Profil de Gestion (BPDG) SA

 

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

 

For further information contact:

 

 TMT Investments Plc                                      +44 (0)1534 281 800

 Alexander Selegenev                                      (Computershare - Company Secretary)

 Executive Director

 www.tmtinvestments.com (http://www.tmtinvestments.com)   alexander.selegenev@tmtinvestments.com

                                                        (mailto:alexander.selegenev@tmtinvestments.com)

 Strand Hanson Limited                                    +44 (0)20 7409 3494

 (Nominated Adviser)

 James Bellman / James Dance

 Cenkos Securities plc                                    +44 (0)20 7397 8900

 (Joint Broker)

 Ben Jeynes

 Hybridan LLP                                             +44 (0)20 3764 2341

 (Joint Broker)

 Claire Louise Noyce

 Kinlan Communications                                    +44 (0)20 7638 3435

 David Hothersall                                         davidh@kinlan.net (mailto:davidh@kinlan.net)

 

 

About TMT Investments Plc

 

TMT Investments Plc invests in high-growth technology companies across a
number of core specialist sectors and has a significant number of Silicon
Valley investments in its portfolio. Founded in 2010, TMT has a current
investment portfolio of over 50 companies and net assets of US$283 million as
of 31 December 2021.  The Company's objective is to generate an attractive
rate of return for shareholders, predominantly through capital appreciation.
The Company is traded on the AIM market of the London Stock Exchange.
www.tmtinvestments.com (http://www.tmtinvestments.com)

 

Twitter (https://twitter.com/TMT_PLC)

 

LinkedIn (http://www.linkedin.com/company/tmt-investments-plc)

 

Facebook (https://www.facebook.com/TmtInvestmentsPlc/)

 

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