TNT.L Regulatory News (TNT)

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

27 December 2023

Tintra plc

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

Proxy votes relating to Special Resolutions

On 6 December 2023, Tintra, the Deep Tech & Banking business, notified shareholders of a General Meeting to seek shareholder approval for the cancellation of admission to trading of the Shares on AIM and the re-registration of the Company as a private limited company (the "Resolutions"). The Company is pleased to update the market on the current status of voting.

As at close of business on 21 December 2023, the Company had received proxy votes directly or through nominees, relating to 10,925,340 Shares ("Proxy Votes Received"). All of the Proxy Votes Received are in favour of the Resolutions and represent 61.63% of the total ordinary shares in issue of 17,727,953. As of this date no proxy votes against either resolution had been received directly by the Company or by the Company's Registrar.

The deadline for the Company to receive proxy votes is 48 hours before the General Meeting. As such the Company will provide a further update of proxy votes received on 4 January 2024.

Any shareholder wishing to confirm that their vote has been registered should contact the Company via its Company Secretary.

For further information, contact: