Tintra PLC Notice of AGM and Directorate & Management Change (3269F)
07 Juli 2023 - 8:00AM
UK Regulatory
TIDMTNT
RNS Number : 3269F
Tintra PLC
07 July 2023
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES
OF REGULATION 11 OF THE MARKET ABUSE (AMENDMENT) (EU EXIT)
REGULATIONS 2019/310.
7 July 2023
Tintra plc
("Tintra", the "Group" or the "Company")
Notice of AGM
Directorate & Management Change
Tintra, the Deep Tech & Banking business, is pleased to
notify details of its 2023 annual general meeting and a forthcoming
board and management change.
Notice of AGM
The Annual General Meeting for the year ending 31 January 2023
will be held at 10.00 am on 31 July 2023 at the offices of Allenby
Capital Limited, 5 St Helen's Place, London, EC3A 6AB (the "AGM").
The notice of the AGM will be published today on to the Company's
website in accordance with the electronic communications provisions
of the Company's Articles of Association.
Directorate & Management Change
In line with earlier notifications, the Company announces a
further restructuring of the board of directors (the "Board") as it
moves from the strategic planning phase to the build and delivery
phase. Under the latest element of this restructuring, Dr Andrew
Bowen is stepping down from his position as a Non-Executive
Director of the Company on 5 August 2023 and transitioning to a
sovereign/government facing role within the wider Group.
Dr Bowen said, "I look forward to a new role at Tintra to
continue the critical, strategic work that I have done to date and
to continue to support Dickie's excellent mission."
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
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