REG - Tintra PLC - Update on Proxy Votes Re: Special Resolutions

TintraAnnouncement

27/12/2023 07:00

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RNS Number : 8425X  Tintra PLC  27 December 2023

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

 

27 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"). The Company is pleased to update the market on the current
status of voting.

 

As at close of business on 21 December 2023, the Company had received proxy
votes directly or through nominees, relating to 10,925,340 Shares ("Proxy
Votes Received"). All of the Proxy Votes Received are in favour of the
Resolutions and represent 61.63% of the total ordinary shares in issue of
17,727,953. As of this date no proxy votes against either resolution had been
received directly by the Company or by the Company's Registrar.

 

The deadline for the Company to receive proxy votes is 48 hours before the
General Meeting. As such the Company will provide a further update of proxy
votes received on 4 January 2024.

 

Any shareholder wishing to confirm that their vote has been registered should
contact the Company via its Company Secretary.

 

For further information, contact:

 

 Tintra PLC                                       020 3795 0421

 Company Secretary

 a.flitcroft@tintra.com

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

 Communications Head                              020 3795 0421

 Hannah Haffield

 h.haffield@tintra.com

 Website www.tintra.com

 

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