RNS Number : 9029W
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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STRFFAFWLEDSEIE