TMT Investments PLC Result of AGM (3955A)

TIDMTMT

RNS Number : 3955A

TMT Investments PLC

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         alexander.selegenev@tmtinvestments.com 
Strand Hanson Limited 
 (Nominated Adviser) 
 James Bellman / James Dance   +44 (0)20 7409 3494 
Cenkos Securities plc 
 (Joint Broker) 
 Ben Jeynes                    +44 (0)20 7397 8900 
Hybridan LLP 
 (Joint Broker) 
 Claire Louise Noyce           +44 (0)20 3764 2341 
Kinlan Communications          +44 (0)20 7638 3435 
 David Hothersall               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 .

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May 23, 2023 10:48 ET (14:48 GMT)

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