REG - TMT Investments - Result of AGM

TMT InvestmentsAnnouncement

23/05/2023 16:00

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RNS Number : 3955A  TMT Investments PLC  23 May 2023

23 May 2023

 

TMT INVESTMENTS PLC

("TMT" or the "Company")

 

Result of Annual General Meeting

 

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.

 

It is noted that Andrea Nastaj and Yuri Mostovoy have been reappointed as
directors by the Board and their next reappointments as directors will be put
to shareholders by resolution at the Company's next Annual General Meeting.

 

 

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 globally
across a number of core specialist sectors.  Founded in 2010, TMT has a
current investment portfolio of over 50 companies and net assets of US$202
million as of 31 December 2022.  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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