Team Internet Group - Result of 2026 AGM

Summary by AI BETAClose X

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*

Team Internet Group PLC
27 July 2026
 

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 on 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

teaminternet@secnewgate.co.uk

 

 

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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
UK 100

Latest directors dealings