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Tintra plc notified shareholders on 6 December 2023 of a General Meeting to approve the cancellation of its AIM admission and re-registration as a private limited company. As of 17:30 on 14 December 2023, the Company had received proxy votes representing 9,434,033 shares (53.216%) in favour of both resolutions, with no votes against or withheld.
| Date | 14 Dec 2023 |
| Time | 18:01:03 |
| Category | Miscellaneous |
| ID | 9029W |
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 Website www.tintra.com |
020 3795 0421 |