t
Truetide plc announced on 07 September 2026 that a resolution was passed at its General Meeting held earlier that day. This resolution, which authorised a change to the Company's investing policy for AIM Rules, was approved with 26,347,096 votes (83.79% of votes cast) for and 5,097,964 votes (16.21% of votes cast) against, with the new policy taking immediate effect.
| Date | 7 Sept 2026 |
| Time | 12:49:02 |
| Category | AGMs and other meetings |
| ID | 7107T |
7 September 2026
Truetide plc
("Truetide", the "Company" or the "Group")
Result of General Meeting
Truetide plc (AIM: TRUE) is pleased to announce that at the general meeting of the Company held earlier today, the resolution set out in the circular to shareholders on 21 August 2026 (the "Circular") was duly passed.
Accordingly, the change to the Company's investing policy for the purposes of the AIM Rules for Companies has been approved, and the new investing policy as set out in the Circular has taken effect immediately following the conclusion of the general meeting.
A copy of the Circular, together with the new investing policy, is available on the Company's website at www.truetide.co.uk.
The table below shows the total votes cast in respect of each resolution.
|
RESOLUTIONS |
NO OF VOTES FOR |
% OF VOTES CAST (EXCLUDING VOTES WITHELD) |
NO OF VOTES AGAINST |
% OF VOTES CAST (EXCLUDING VOTES WITHELD) |
TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) |
NO OF VOTES WITHHELD* |
|
Ordinary Business |
||||||
|
1) To authorise the directors to change the Investing Policy. |
26,347,096 |
83.79% |
5,097,964 |
16.21% |
31,445,060 |
67,231 |
*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes cast for or against the resolution.
For further information:
|
Truetide plc |
Tel: 01738 587555 |
|
Trevor Brown, Chief Executive Officer Viv Hallam, Executive Director |
|
|
|
|
|
Allenby Capital Limited (Nominated Adviser and Joint Broker) |
Tel: 020 3328 5656 |
|
James Reeve / Ashur Joseph |
|
|
|
|
|
AlbR Limited (Joint Broker) |
Tel: 020 7469 0936 |
|
Duncan Vasey / Lucy Williams |
|