Notice of Reconvening of AGM & Supplementary Note
24/08/2022 10:30
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RNS Number : 0775X Tintra PLC 24 August 2022
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION
11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.
24 August 2022
TINTRA PLC
("Tintra", the "Group" or the "Company")
Notice of Reconvening of AGM
Supplementary Note to Annual Report & Accounts
Notice of Reconvening of AGM
On 29 July 2022 Tintra, the rapidly innovating Deep Tech & Banking company
held its annual general meeting (the "AGM"). At the AGM there was an
adjournment of three resolutions related to the annual report and accounts for
the year to 31 January 2022 (the "Annual Report"). Today the board of
directors (the "Board") announces the reconvening of its annual general
meeting to cover those three resolutions (the "Adjourned AGM").
The Adjourned AGM is being held at the offices of Allenby Capital, 5 St
Helen's Place, London, EC3A 6AB, commencing at 10:00 a.m. on Wednesday 21
September 2022. The notice of the Adjourned AGM will be published on the
Company's website today.
Supplementary Note to Annual Report & Accounts
After the publishing of the Annual Report on 1 August 2022 the Board
identified that the Annual Report included two typographic errors in Note 28.
Neither of these had any impact on the Consolidated Statement of Profit and
Loss, however despite no amendments being required to the statement the Board
wanted to correct the record of these two typographic errors. This desire by
the Board resulted in the preparation of a supplementary note from the
Company's auditors to amend Note 28 (the "Supplementary Note").
In note 28, the first paragraph relating to Tintra Acquisitions Limited, as
published, originally read as follows:
"As per the terms set in RNS of 24 November 2021, Tintra Acquisitions Limited
which is an entity that is controlled by Richard Shearer, invoiced management
Services to the Company in the year in the total amount of £250,000."
It should have read:
"As per the terms set in RNS of 25 March 2021, Tintra Acquisitions Limited
which is an entity that is controlled by Richard Shearer, invoiced management
Services to the Company in the year in the total amount of £179,463.90."
A copy of the Supplementary Note is being published today on the Company's
website in compliance with its articles of association and the electronic
communications provisions of the Companies Act 2006. A copy of the
Supplementary Note will be laid before shareholders at the Adjourned AGM
alongside the Annual Report.
Abdul Sajid, the Company's Chief Financial Officer said 'Whilst these
variances were typos that had no impact on the financial aspects of the
report, our strategy is one of complete diligence in all matters and as such
we spent a considerable amount of time with our auditors ensuring that this
was dealt with in a conclusive manner. It may well be that this is overkill
for a couple of typos, but I want to ensure under my watch that the market has
total clarity in our reporting however small the matter might be or appear to
be."
For further information, contact:
Tintra PLC 020 3795 0421
(Communications Head)
Hannah Haffield
h.haffield@tintra.com
Website www.tintra.com
Allenby Capital Limited 020 3328 5656
(Nomad, Financial Adviser & Broker)
John Depasquale / Nick Harriss / Vivek Bhardwaj
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