REG - Tintra PLC - Update on Proxy Votes re Special Resolutions

TintraAnnouncement

02/01/2024 16:45

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RNS Number : 4231Y  Tintra PLC  02 January 2024

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

 

2 January 2024

 

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").

 

Further to an update on 27 December 2023, the Company provides a final update
on the proxy votes received ahead of the General Meeting.

 

As at 10:30 am on 2 January 2024, being the deadline for submission of proxy
votes, the Company had received proxy votes relating to 11,920,381 Shares of
the 17,727,953 Shares in issue.

 

First Resolution - cancellation of the admission to trading of the Shares on
AIM:

 

·    11,656,299 votes FOR Resolution 1 -  equal to 97.78% of votes
received or 65.8% of Shares in issue

·      264,082 votes AGAINST Resolution 1 - equal to 2.22% of votes
received or 1.50% of Shares in issue

 

Second Resolution - Re-Registration of the Company as a private limited
company:

 

·     11,659,189 votes FOR Resolution 2 - equal to 97.81% of votes
received or 65.8% of Shares in issue

·      261,192 votes AGAINST Resolution 2 - equal to 2.19% of votes
received or 1.50% of Shares in issue

 

The Company has further received confirmation from a total of five
shareholders who together hold 1,847,000 shares that they will not vote for
either probate, jurisdictional or structural reasons.

 

The deadline for proxy votes has now passed, as such the Company will not
provide any further update of proxy votes ahead of the General Meeting.

 

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

 

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