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On 29 January 2026, Tirupati Graphite plc announced that its proposed amendments to existing Convertible Loan Notes (CLNs) were approved by the requisite majorities of noteholders. These amendments vary certain terms, including final maturity dates and conversion prices, for the 2019 Issue, 2022 Issue, 2025 Series 1, and Series 2 CLNs. This approval also satisfies a condition for the closing of the Placing of new ordinary shares, both initially announced on 10 December 2025.
| Date | 29 Jan 2026 |
| Time | 07:00:08 |
| Category | Corporate updates |
| ID | 8076Q |
29 January 2026
Tirupati Graphite plc
('Tirupati' or the 'Company')
Approval of CLN Amendments
Tirupati Graphite plc (TGR.L), the specialist flake graphite company and supplier of the critical mineral for the global energy transition, announces that the Company's proposed amendments to its existing Convertible Loan Notes ("CLNs"), announced on 10 December 2025, have now all been approved by the requisite majorities of noteholders. This also satisfies a further condition to closing of the Placing of new ordinary shares also announced on 10 December 2025.
The amendments vary certain terms including final maturity dates and conversion prices, as detailed in the 10 December 2025 announcement, for the following CLNs: 2019 Issue; 2022 Issue, 2025 Series 1 and Series 2 Issues.
Enquiries:
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Tirupati Graphite Plc Mark Rollins - Executive Chairman Alastair Bath - Investor Relations |
+44 7356 057 265 |