31 July 2023
TINTRA PLC
("Tintra", the "Group" or the "Company")
Result of AGM
The Company's annual general meeting ("AGM") was held earlier today. All resolutions proposed at the AGM were passed. The Company will publish the full voting results on its website in accordance with the QCA Corporate Governance Code.
As the Company's annual report and audited accounts (the "Annual Report") has not yet been published, Resolutions 1, 6 and 7, which relate to the content of the Annual Report, were not proposed and the meeting was adjourned. The AGM will be reconvened at a later date, at which Resolutions 1, 6 and 7 will be proposed (the "Adjourned AGM"). The Company will make a further announcement once the notice of the Adjourned AGM is to be published.
For further information, contact:
| Tintra PLC (Investor Relations) ir@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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