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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