REG - Tintra PLC - Circ re. General Meeting

TintraAnnouncement

06/12/2023 09:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20231206:nRSF8651Va&default-theme=true

RNS Number : 8651V  Tintra PLC  06 December 2023

 THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION
11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.

 

6 December 2023

 

Tintra plc

("Tintra", the "Group" or the "Company")

Issuance of Circular

and

Notice of General Meeting

 

 

Tintra, the Deep Tech & Banking business, is pleased to notify details of
a General Meeting to seek shareholder approval for the cancellation of the
admission to trading of the Shares on AIM and the re-registration of the
Company as a private limited company (the "Resolutions").

 

 

Notice of General Meeting

 

The General Meeting will be held at 10.30 am on Thursday 4 January 2024 at The
Athenaeum Hotel, 116 Piccadilly, Mayfair, London W1J 7BJ (the "GM").  The
notice of the GM will be published today on the Company's website in
accordance with the electronic communications provisions of the Company's
Articles of Association. A copy of the proposed new Articles of Association to
be adopted to reflect the Company's change in status to a private limited
company (subject to the approval of the Resolutions) has been included as an
appendix to the Circular uploaded to the Company's website.

 

 

 

For further information, contact:

 

 Tintra PLC               020 3795 0421

 (Communications Head)

 Hannah Haffield

 h.haffield@tintra.com

 Website www.tintra.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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGKQLBBXLLBFBF