Result of Adjourned AGM

RNS Number : 1582A

Tintra PLC

21 September 2022

TINTRA PLC

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

Result of Adjourned AGM

The Company's adjourned annual general meeting ("AGM") was reconvened earlier today. All remaining resolutions, 1, 8 and 9, which relate to the content of the audited annual report and accounts, as published on 1^st August 2022, were duly passed . The Company will publish the full voting results on its website in accordance with the QCA Corporate Governance Code.

For further information, contact:

Tintra PLC

(Communications Head)

Hannah Haffield

h.haffield@tintra.com

Website www.tintra.com

020 3795 0421

Allenby Capital Limited

(Nomad, Financial Adviser & Broker)

John Depasquale / Nick Harriss / Vivek Bhardwaj

020 3328 5656

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