TIDMSJH

RNS Number : 1080H

St James House PLC

30 July 2021

   30 July   2021

ST JAMES HOUSE PLC

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

Result of AGM & Change of Registered Office

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.

Among the Resolutions approved at the AGM was to change the name of the Company to Tintra PLC. This change of name is expected to be completed within the next week. As part of the name change process, the TIDM ("ticker") for the Company's ordinary shares on AIM will change to "TNT". A further announcement will be made once the process is complete.

As the Company's annual report and audited accounts (the "Annual Report") was not published until 27 July 2021, Resolutions 1, 7 and 8, which relate to the content of the Annual Report, were not proposed and the meeting was adjourned. The AGM will be reconvened for 11.00am on 20 August 2021, at which Resolutions 1, 7 and 8 will be proposed; the notice of this meeting will be published on the Company's website and will be posted to shareholders on or around 4 August 2021 (the "Adjourned AGM").

The Adjourned AGM will be held at the Company's new registered office, 2nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BD.

While COVID-19 restrictions have largely been lifted in England, we would strongly recommend that shareholders do not attend the Adjourned AGM in person as the safety of our staff and shareholders is paramount. In addition, the Company will require any shareholders who attend in person to wear a face covering at all times, provide proof of having received both doses of an NHS-approved vaccination at least two-weeks prior and comply with strict 2m social distancing requirements. All resolutions will be taken on a poll (including votes cast by proxy). Shareholders will be able to vote by proxy using the usual online and postal facilities and further details on how to vote are set out in the Notice of the Adjourned AGM.

To enable shareholders to virtually attend the Adjourned AGM, the Company has put in place an online video link, for which shareholders may register for via the Company's website at https://sjhplc.com/agm-registration/. Registrations must be submitted no later than 11.00am on 18 August 2021 by providing the Company with a valid email address and the shareholder's name and address details as recorded on the Company's shareholder register and maintained by the Company's registrar SLC Registrars. Should shares be held via nominee service, then a valid letter of confirmation must be provided to enable registration and access to the video link.

In accordance with Regulation 41 of the Uncertificated Securities Regulations 2001, the Company specifies that only those Shareholders registered on the Company's register of members as at 6:30pm on 18 August 2021 (or in the case of adjournment forty-eight hours before the time of the adjourned meeting) will be entitled to attend the Annual General Meeting via the video link.

Once shareholder details are confirmed an access link will be emailed to the shareholder no later than 10.00am on 20 August 2021. The Board will be available to answer shareholder's questions.

Change of Registered Office

The Company announces that it is moving its registered office with immediate effect to:

2nd Floor

Berkeley Square House

Berkeley Square

London

W1J 6BD

For further information, contact:

 
 St. James House PLC 
  Richard Shearer, CEO 
  Website www.sjhplc.com                     020 3655 5000 
 
   Allenby Capital Limited 
   (Nomad, Financial Adviser & Broker) 
   John Depasquale / Nick Harriss / Vivek 
   Bhardwaj                                  020 3328 5656

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END

RAGURVARABUBOAR

(END) Dow Jones Newswires

July 30, 2021 08:00 ET (12:00 GMT)

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