Update on Proxy Votes re Special Resolutions

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 Company Secretary [e-mail] Website www.tintra.com

020 3795 0421

 

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