Tintra PLC Update on Proxy Votes re Special Resolutions (4231Y)

TIDMTNT

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 Share s in issue

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

Second Resolution - R e-R egistration 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 Share s in issue

-- 261,192 votes AGAINST Resolution 2 - equal to 2.19% of votes received or 1.50% of Share s 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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

STRFLFVRLTIFIIS

(END) Dow Jones Newswires

January 02, 2024 11:39 ET (16:39 GMT)