REG - Tintra PLC - Result of AGM

TintraAnnouncement

31/07/2023 12:15

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RNS Number : 7559H  Tintra PLC  31 July 2023

31 July 2023

TINTRA PLC

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

 

Result of AGM

 

The Company's annual general meeting ("AGM") was held earlier today.  All
resolutions proposed at the AGM were passed.  The Company will publish the
full voting results on its website in accordance with the QCA Corporate
Governance Code.

 

As the Company's annual report and audited accounts (the "Annual Report") has
not yet been published, Resolutions 1, 6 and 7, which relate to the content
of the Annual Report, were not proposed and the meeting was adjourned.  The
AGM will be reconvened at a later date, at which Resolutions 1, 6 and 7 will
be proposed (the "Adjourned AGM"). The Company will make a further
announcement once the notice of the Adjourned AGM is to be published.

 

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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