TMT Investments PLC Result of AGM and Director Appointment (5104M)

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RNS Number : 5104M

TMT Investments PLC

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 O Ü          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         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 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

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