REG - Tintra PLC - Result of General Meeting 4 January 2024

TintraAnnouncement

04/01/2024 13:30

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RNS Number : 6982Y  Tintra PLC  04 January 2024

 

 

 

TINTRA PLC

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

 

Result of GM

 

Further to the Company's announcement on 6 December 2023, the Company held its
General Meeting today (the "GM").

 

All resolutions proposed at the GM were passed and Company will today publish
the full voting results on its website in accordance with the QCA Corporate
Governance Code.

 

The Company have been informed by AIM that the cancellation of trading of its
Shares on AIM will proceed with effect from 7am on 8 January 2024, pursuant to
AIM Rule 1.

 

The Company expects changes to the corporate structure to be completed within
14 days.

 

Further details of the proposed Matched Bargain Facility will be provided via
the Company's website in due course.

 

In the future the Company intends to issue communications to the public
through a News Section on its website and through enhanced social media
channels.

 

For further information, contact:

 

 Tintra PLC                                         020 3795 0421

 (Investor Relations)

 ir@tintra.com

 Website www.tintra.com

 Tintra PLC                                         020 3795 0421

 Company Secretary

 a.flitcroft@tintra.com

 Website www.tintra.com (http://www.tintra.com/)

 

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