25 April 2025
Result of AGM and Board Changes
Team plc ("TEAM" or the "Company"), the wealth, asset management and complementary financial services group, is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held yesterday, were duly passed.
The votes received from shareholders on each resolution, via proxy and shareholders present at the meeting, are set out below:
| Resolution |
For |
Against |
Total Votes Cast |
||
| Votes |
% Votes Cast |
Votes |
% Votes Cast |
||
| 1 |
11,123,209 |
100.00 |
0 |
0.00 |
11,123,209 |
| 2 |
11,123,209 |
100.00 |
0 |
0.00 |
11,123,209 |
| 3 |
8,294,300 |
76.26 |
2,582,309 |
23.74 |
10,876,609 |
| 4 |
11,123,209 |
100.00 |
0 |
0.00 |
11,123,209 |
| 5 |
11,123,209 |
100.00 |
0 |
0.00 |
11,123,209 |
| 6 |
10,605,027 |
95.34 |
518,182 |
4.66 |
11,123,209 |
| 7 |
10,605,027 |
95.34 |
518,182 |
4.66 |
11,123,209 |
| 8 |
11,123,209 |
100.00 |
0 |
0.00 |
11,123,209 |
Board Changes and non-Board CFO
Further to the Company's announcement on 20 March 2025, following conclusion of the AGM Tim Hall has joined the Board as non-executive director and David Turnbull has stepped down from the Board and left the Company. Additionally, the Company is pleased to announce that Iain Walker has joined the Company as non-Board CFO, taking over financial duties from Matthew Moore when he leaves the Company at the end of the month. Iain is a Fellow of the Association of Chartered Certified Accountants and has a business studies degree from Sunderland University.
Further information on Tim's appointment:
The following details in relation to the appointment of Mr Hall are disclosed in accordance with AIM Rule 17 and Schedule 2(g) of the AIM Rules:
Timothy (Tim) Julian Dalton Hall (aged 63) has held the following directorships and/or partnerships in the past five years.
| Current Directorships/Partnerships |
Past Directorships/Partnerships within last 5 years |
| EEA Fund Management Limited |
Kilgraston Education Foundation |
| Anath Capital Group Limited |
|
| EPIC IM LLP |
|
| The Royal Edinburgh Military Tattoo (Charities) Limited |
|
| Sacred Heart Schools Network Trust |
|
| Mainhouse Charitable Trust |
|
| The Big Hoof |
Tim Hall holds no shares in the Company.
There is no further information to be disclosed in relation to Tim Hall's appointment pursuant to AIM Rule 17 or Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies.
For further information, please contact:
| Team plc Mark Clubb, Executive Chair |
+44 1534 877 210 |
| Strand Hanson (Nominated Adviser and Broker) Richard Johnson, James Spinney, David Asquith |
+44 207 409 3494 |
| Novella Communications (Financial Public Relations) Tim Robertson, Safia Colebrook |
+44 20 3151 7008 |
Further information on the Company can be found on its website at www.teamplc.co.uk.