17 October 2023

Tintra plc

("Tintra", the "Group" or the "Company")

Notice of Reconvened AGM

Notice of GM

The Annual General Meeting for the year ending 31 January 2023 was held on 31 July 2023 (the "AGM").  The AGM was adjourned in respect of certain resolutions relating to the Company's annual report and audited accounts for the year to 31 January 2023 (the "Annual Report") as the Annual Report had not yet been published. 

The Annual Report was published and notified on 2 October 2023, accordingly the Company is reconvening the adjourned AGM in relation to the resolutions not yet put before shareholders, to be held at 1.00 pm on 2 November 2023 at the offices of Allenby Capital Limited, 5 St Helen's Place, London, EC3A 6AB (the "Adjourned AGM").  The notice of the Adjourned AGM will be published today on to the Company's website in accordance with the electronic communications provisions of the Company's Articles of Association.

The Company reappointed MHA MacIntyre Hudson LLP ("MHA") at the AGM but subsequently changed to new auditors. As such on 1 September 2023 the Company requested the resignation of MHA as its auditor and at the same time appointed new auditors.

As a result, the Company will hold a General Meeting immediately following the AAGM to seek shareholder approval for the appointment of BSS & Co (Accountancy Services) Ltd. as the Company's new auditors (the "GM"). 

The GM will be held at 1.30 pm on 2 November 2023 at the offices of Allenby Capital Limited, 5 St Helen's Place, London, EC3A 6AB.  The notice of the GM will also be published today on to the Company's website in accordance with the electronic communications provisions of the Company's Articles of Association.

For further information, contact: