Tintra PLC Result of AGM (7559H)
31 Juli 2023 - 1:01PM
UK Regulatory
TIDMTNT
RNS Number : 7559H
Tintra PLC
31 July 2023
31 July 2023
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, 6 and 7, 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, 6 and 7 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
(Investor Relations)
ir@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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