REG - Tintra PLC - Notice of Reconvened AGM & Notice of GM

TintraAnnouncement

17/10/2023 18:00

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RNS Number : 4386Q  Tintra PLC  17 October 2023

 

17 October 2023

 

Tintra plc

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

Notice of Reconvened AGM

Notice of GM

 

The Annual General Meeting for the year ending 31 January 2023 was held on 31
July 2023 (the "AGM").  The AGM was adjourned in respect of certain
resolutions relating to the Company's annual report and audited accounts for
the year to 31 January 2023 (the "Annual Report") as the Annual Report had not
yet been published.

 

The Annual Report was published and notified on 2 October 2023, accordingly
the Company is reconvening the adjourned AGM in relation to the resolutions
not yet put before shareholders, to be held at 1.00 pm on 2 November 2023 at
the offices of Allenby Capital Limited, 5 St Helen's Place, London, EC3A 6AB
(the "Adjourned AGM").  The notice of the Adjourned AGM will be published
today on to the Company's website in accordance with the electronic
communications provisions of the Company's Articles of Association.

 

The Company reappointed MHA MacIntyre Hudson LLP ("MHA") at the AGM but
subsequently changed to new auditors. As such on 1 September 2023 the Company
requested the resignation of MHA as its auditor and at the same time appointed
new auditors.

 

As a result, the Company will hold a General Meeting immediately following the
AAGM to seek shareholder approval for the appointment of BSS & Co
(Accountancy Services) Ltd. as the Company's new auditors (the "GM").

 

The GM will be held at 1.30 pm on 2 November 2023 at the offices of Allenby
Capital Limited, 5 St Helen's Place, London, EC3A 6AB.  The notice of the GM
will also be published today on to the Company's website in accordance with
the electronic communications provisions of the Company's Articles of
Association.

 

For further information, contact:

 

 Tintra PLC                                        020 3795 0421

 (Investor Relations)

 ir@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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