REG - Tintra PLC - Proxy votes relating to Special Resolutions

TintraAnnouncement

14/12/2023 18:15

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RNS Number : 9029W  Tintra PLC  14 December 2023

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

 

14 December 2023

 

Tintra plc

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

Proxy votes relating to Special Resolutions

 

 

On 6 December 2023, Tintra, the Deep Tech & Banking business, notified
shareholders of a General Meeting to seek shareholder approval for the
cancellation of admission to trading of the Shares on AIM and the
re-registration of the Company as a private limited company (the
"Resolutions").

 

As at 17:30 today, the Company has received proxy votes, relating to
9,434,033/  53.216% of shares, in favour of both resolutions. There have been
no votes against or withheld at this time.

 

 

For further information, contact:

 

 Tintra PLC               020 3795 0421

 (Communications Head)

 Hannah Haffield

 h.haffield@tintra.com

 Website www.tintra.com

 

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