TIDMTNT

RNS Number : 2640U

Tintra PLC

29 July 2022

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF REGULATION 11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT) REGULATIONS 2019/310.

29 July 2022

TINTRA PLC

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

Result of AGM

The Company's annual general meeting ("AGM") was held earlier today. All resolutions proposed at the AGM were passed. The Company will publish the full voting results on its website in accordance with the QCA Corporate Governance Code.

As the Company's annual report and audited accounts (the "Annual Report") has not yet been published, Resolutions 1, 8 and 9, which relate to the content of the Annual Report, were not proposed and the meeting was adjourned. The AGM will be reconvened at a later date, at which Resolutions 1, 8 and 9 will be proposed (the "Adjourned AGM"). The Company will make a further announcement once the notice of the Adjourned AGM is to be published.

For further information, contact:

 
 Tintra PLC 
  (Communications Head) 
  Hannah Haffield 
  h.haffield@tintra.com 
  Website www.tintra.com                     020 3795 0421 
 
   Allenby Capital Limited 
   (Nomad, Financial Adviser & Broker) 
   John Depasquale / Nick Harriss / Vivek 
   Bhardwaj                                    020 3328 5656 
 

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END

RAGSEMSUUEESEDW

(END) Dow Jones Newswires

July 29, 2022 05:36 ET (09:36 GMT)

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