Telecom Plus PLC Posting of Report and Accounts (8679C)

TIDMTEP

RNS Number : 8679C

Telecom Plus PLC

23 June 2021

Telecom Plus PLC (the "Company")

Posting of Report and Accounts

Telecom Plus PLC today announces that in accordance with Rule 9.6.1 of the Listing Rules, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

1. Annual report & accounts for the year ended 31 March 2021 (the "Report and Accounts");

2. The circular convening the 2021 Annual General Meeting of the Company (the "AGM Circular");

3. Notice of the 2021 Annual General Meeting (the "Notice"), which will be held at 12.00 noon on 22 July 2021 at Network HQ, 508 Edgware Road, The Hyde, London, NW9 5AB. Shareholders should note that due to the ongoing Covid-19 pandemic the AGM will be held with the minimum attendance required to form a quorum.

Shareholders and their corporate representatives are strongly encouraged not to attempt to attend the AGM in person or to appoint any proxy other than the Chair of the AGM to attend. The Company is instead encouraging shareholders to attend by dialling into the meeting; details of how to do so are set out in the Notice. Further information and details on voting can also be found in the Notice; and

4. Proxy form for the 2021 Annual General Meeting.

The above documents are being despatched to shareholders today. The Report and Accounts, AGM Circular and Notice will also be available on the Company's website at: www.telecomplus.co.uk

The Notice contains information regarding the total number of shares in the Company and the total number of shares in respect of which members are entitled to exercise voting rights and the total number of votes that members are entitled to exercise at the meeting.

For further information, please contact:

Telecom Plus PLC

David Baxter

Tel: [phone]

LEI code: 549300QGHDX5UKE58G86

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June 23, 2021 08:00 ET (12:00 GMT)