Tintra PLC Notice of GM (5509O)
08 Octubre 2021 - 9:30AM
UK Regulatory
TIDMTNT
RNS Number : 5509O
Tintra PLC
08 October 2021
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF REGULATION 11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT)
REGULATIONS 2019/310.
8 October 2021
TINTRA PLC
("TNT", the "Group" or the "Company")
Notice of General Meeting
Change of Website
Update on JV
Notice of General Meeting
The board of directors of the Company (the "Board") stated a
desire to raise further capital in the announcement of 30 July 2021
in order to finance its expansion plans, which it is planning to
undertake during 4Q21 or 1Q22. As part of this process, the Board
is today posting a notice of a general meeting ("GM") of the
Company's shareholders (the "Notice"). The resolutions that will be
put to shareholders at the GM are for increased authorities to
issue the Company's ordinary shares of 1 pence each ("Ordinary
Shares") in a fundraising.
The GM will be held at 11.00am on 4 November 2021, at the
Company's registered office, 2nd Floor, Berkeley Square House,
Berkeley Square, London W1J 6BD. A copy of the Notice can be viewed
on the Company's website.
While COVID-19 restrictions have largely been lifted in England,
we would strongly recommend that shareholders do not attend the GM
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.
To enable shareholders to virtually attend the GM, the Company
has put in place an online video link, for which shareholders may
register to use at https://tintra.com/gmregistration/.
Registrations must be submitted no later than 11.00am on 2 November
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 Ordinary 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 2 November 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 4 November
2021. The Board will be available to answer shareholder's
questions.
Richard Shearer, Chief Executive of Tintra, said: "We have
developed over the past 8 weeks or so a detailed roadmap and
strategy plan that takes us into late 2022. We are in current
discussions with a number of familiar names for a current funding
round to execute on Phase 1 of the roadmap. We further have some
soft commitments for a Phase 2 round for next summer. We are
further cognisant that our stock would benefit from deeper
liquidity, and we are aiming to address this with our anticipated
admission to trading onto the OTCQB Venture Market in New York.
These things together mean, I hope, that our vision is coalescing
into meaningful executable steps. As is my general desire in such
situations, I am keen to be a few steps ahead of what is required,
and as such we are increasing our share issuance headroom to enable
us to execute our strategy for the next year. We have done this to
give the market longer term visibility on our plans and also to be
as efficient and nimble as possible in our day-to-day operations. I
very much look forward to sharing further updates specifically
related to these matters at the appropriate time."
Change of Website
The Company's AIM Rule 26 website has been moved to
https://tintra.com/regulatory-news/aim-26-rule/. The Group's
corporate website can be viewed at https://tintra.com/.
Update on JV with AI Software Developer
The Company and its prospective joint venture ("JV") partner, a
leading developer of artificial intelligence ("AI") software within
the financial technology sector, have executed heads of terms on
the proposed JV. The Company expects to provide a further, more
detailed, update on the JV next week.
For further information, contact:
Tintra PLC
Richard Shearer, CEO
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
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October 08, 2021 10:30 ET (14:30 GMT)
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