Proxy votes relating to Special Resolutions

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

(Communications Head)

Hannah Haffield

h.haffield@tintra.com

Website www.tintra.com

020 3795 0421

 

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