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Tintra PLC held its adjourned annual general meeting (AGM) and a subsequent General Meeting (GM) on 02 November 2023. All resolutions proposed at both the Adjourned AGM and the GM were passed. The Company stated it will publish the full voting results on its website.
| Date | 2 Nov 2023 |
| Time | 16:14:14 |
| Category | AGMs and other meetings |
| ID | 2446S |
2 November 2023
TINTRA PLC
("TNT", the "Group" or the "Company")
Result of Adjourned AGM and GM
Further to the Company's announcement on 17 October 2023, the Company's adjourned annual general meeting (the "Adjourned AGM") was held earlier today. All resolutions proposed at the Adjourned AGM were passed.
Similarly, the Company can confirm that, as outlined in the Company's announcement on 17 October 2023, immediately following the Adjourned AGM the Company held its General Meeting (the "GM"). All resolutions proposed at the GM were passed.
The Company will publish the full voting results on its website in accordance with the QCA Corporate Governance Code.
For further information, contact:
|
Tintra PLC (Investor Relations) Website www.tintra.com |
020 3795 0421 |
|
Allenby Capital Limited (Nomad, Financial Adviser & Broker) John Depasquale / Nick Harriss / Vivek Bhardwaj |
020 3328 5656 |