24 July 2026
Truetide plc
("Truetide", the "Company" or the "Group")
Result of Annual General Meeting
Truetide plc (AIM: TRUE) is pleased to announce that all resolutions proposed to shareholders at the Company's AGM held earlier today were duly passed. The Board notes the voting in relation to resolutions 7 and 8 and is committed to continuing an open dialogue with the Company's shareholders. Following the voting at the AGM, where it is able to, the Board will seek to engage with those shareholders who are understood to have voted against resolutions 7 and 8 to understand their views and/or any specific concerns.
The table below shows the total votes cast in respect of each resolution.
RESOLUTIONS NO OF VOTES FOR* % OF VOTES CAST (EXCLUDING VOTES WITHELD) ** NO OF VOTES AGAINST % OF VOTES CAST (EXCLUDING VOTES WITHELD) ** TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD) ** NO OF VOTES WITHHELD** | Ordinary Business | 1) To receive the Report and Accounts of the Company for the year to 31 March 2026 30,014,797 99.95% 14,459 0.05% 30,029,256 28,118 | 2) To re-appoint MAH Chartered Accountants as auditors of the Company 28,373,355 94.47% 1,660,036 5.53% 30,033,391 23,983 | 3) To authorise the directors to determine the auditors' remuneration 29,400,940 97.90% 631,246 2.10% 30,032,186 25,188 | 4) To re-elect Vivian Hallam as a director of the Company 23,868,922 85.03% 4,201,539 14.97% 28,070,461 1,986,913 | 5) To re-elect Trevor Brown as a director of the Company 24,482,717 81.53% 5,546,539 18.47% 30,029,256 28,118 | 6) To re-elect Qu Li as a director of the Company 24,491,215 81.56% 5,538,041 18.44% 30,029,256 28,118 | 7) To authorise the directors to replace the existing authority to allot shares in the Company in connection with s 551 of the Companies Act 2006 23,698,133 78.91% 6,335,258 21.09% 30,033,391 23,983 | Special Business | 8) To authorise the directors to allot Relevant Securities as if s 561 of the Companies Act 2006 did not apply 22,720,734 75.65% 7,312,657 24.35% 30,033,391 23,983 |
For further information:
Truetide plc Tel: 01738 587555 | Trevor Brown, Chief Executive Officer Viv Hallam, Executive Director | Allenby Capital Limited (Nominated Adviser and Joint Broker) Tel: 020 3328 5656 | James Reeve / Ashur Joseph | AlbR Limited (Joint Broker) Tel: 020 7469 0936 | Duncan Vasey / Lucy Williams |
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