Result of GM

Tiger Alpha Plc

10 July 2026

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO OR WITHIN THE UNITED STATES, AUSTRALIA, NEW ZEALAND, CANADA, SOUTH AFRICA OR JAPAN, OR ANY MEMBER STATE OF THE EEA, OR ANY OTHER JURISDICTION WHERE, OR TO ANY OTHER PERSON TO WHOM, TO DO SO MIGHT CONSTITUTE A VIOLATION OR BREACH OF ANY APPLICABLE LAW OR REGULATION. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT.

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) 596/2014 WHICH FORMS PART OF THE LAWS OF ENGLAND AND WALES PURSUANT TO THE EUROPEAN UNION (WITHDRAWAL) ACT 2018 ("UK MAR"). UPON PUBLICATION OF THIS ANNOUNCEMENT THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE WITHIN THE PUBLIC DOMAIN.

10 July 2026

Tiger Alpha Plc

("Tiger Alpha" or the "Company")

(to be renamed Potentially AI PLC)

Result of General Meeting,
Completion of Acquisition, Share Consolidation and Issue of New Ordinary Shares

Change of Board

Change of Company Name
Cancellation and Re-Admission to trading on AIM

and

Total Voting Rights

Tiger Alpha PLC announces that, further to the announcement on 22 June 2026, at the General Meeting held earlier today all resolutions, including the special resolution, were duly passed approving,  inter alia,  the acquisition of Potentially (the "Acquisition"), the Share Consolidation, and the associated conditional placing and subscription of 95,000,000 ordinary shares of 1 pence each in the Company ("New Ordinary Shares") for £4.75 million and the retail offer for up to 2,339,260 New Ordinary Shares for £0.12 million, both at an issue price of 5 pence per New Ordinary Share.   Resolution 1 was passed on a poll vote and all other resolutions on a show of hands.

Consequently, on re-admission of the enlarged share capital to trading on AIM on 13 July 2026, the Acquisition will complete.

The proxy votes for the resolutions were as below:

Resolution No.	For + Discretion	For + Discretion (%)	Against	Against (%)	Votes Withheld
1.            Waiver of Rule 9 of the Takeover Code	194,320,228	99.24%	1,489,108	0.76%	55,030
2.            Approval of the Acquisition	194,820,738	99.50%	980,598	0.50%	63,030
3.            Authority to allot shares	194,823,738	99.50%	988,598	0.50%	52,030
4.            Share Consolidation	189,801,145	96.93%	6,008,191	3.07%	55,030
5.            Increase in aggregate non-executive director remuneration	194,143,963	99.14%	1,675,999	0.86%	44,404
6.            Appointment of Sukhveer Sanghera as a director	195,055,220	99.61%	767,742	0.39%	41,404
7.            Appointment of Oliver Yonchev as a director	194,826,864	99.49%	996,098	0.51%	41,404
8.            Appointment of Lord Johnson as a director	195,055,220	99.61%	767,742	0.39%	41,404
9.            Appointment of Jonathan Oliver as a director	194,826,354	99.49%	996,608	0.51%	41,404
10.            Disapplication of pre-emption rights	194,335,027	99.25%	1,476,935	0.75%	52,404

Board Changes 

Following the results of the General Meeting, the Company is pleased to confirm that the following Directors will be appointed to the Board upon completion of the Acquisition. Sukhveer Sanghera will be appointed as Chief Architect and Oliver Yonchev will be appointed as Chief Operating Officer. Lord Dominic Johnson and Jonathan ("JC") Oliver will join the Board as independent Non-Executive Directors. Jonathan Bixby, Alex Borrelli and Nicholas Lyth will resign on completion.

Further details on the new directors pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies is set out the end of this announcement.

Change of Company Name and Share Consolidation

Following the approval of the Share Consolidation at the General Meeting, the Company's Existing Ordinary Shares will be consolidated on a 1:10 basis to reduce the number of Existing Ordinary Shares in issue and increase the nominal value. The record date for the Share Consolidation is 6:00pm (London time) today. Following the Share Consolidation taking effect, the Company's new ISIN code will be GB00BTDN2T17 and its new SEDOL code will be BTDN2T1.

The Company confirms that, as announced on 22 June, it has now changed the name of the Company to Potentially AI PLC.

Furthermore, from Admission, the Company confirms that its TIDM will change to API.

Admission and Total Voting Rights

Application has been made for 85,394,398 New Ordinary Shares resulting from the Share Consolidation and 297,339,260 New Ordinary Shares comprising the Consideration Shares, the Fundraise Shares and the WRAP Retail Offer Shares to be admitted to trading on AIM ("Admission"). Admission is expected to become effective on or around 8.00 a.m. on or around 13 July 2026.

Upon Admission and following the Share Consolidation, the Company's issued ordinary share capital will consist of 382,733,658 New Ordinary Shares with one voting right each. The Company holds 45,000 New Ordinary Shares in treasury. Therefore, from Admission the total number of voting rights in the Company will be 382,688,658. With effect from Admission, this figure may be used by Shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Capitalised terms used but not otherwise defined in this announcement have the meanings given to them in the Admission Document, unless the context provides otherwise.

For further Information

Tiger Alpha Plc	Brian Stockbridge
Grant Thornton UK LLP                     (AIM Nomad)	Samantha Harrison / Harrison Clarke / Ciara Donnelly / Elliot Peters
Fortified Securities      (Broker)	Guy Wheatley Email: [e-mail]

Further information on the Company can be found on its website at https://www.tigerinvests.com/

Further information on new directors

The names of all companies and partnerships of which Sukhveer Sanghera, aged 35, has been a director or partner at any time in the previous five years are set out below:

Current Directorships	Past Directorships
Artificial Superintelligence Pte. Ltd	Earth Ecosystems Private Limited
Potentially Studios Limited	Sanghera Capital Inc.
Potentially Limited	Social Network Technologies OÜ
Sanctuari Pte. Ltd.
The Social Network Foundation
Earth Wallet Ltd (Formerly Social Technologies Ltd)

Sukhveer Sanghera will own 97,500,098 New Ordinary Shares, representing of 25.48% of the Company's voting rights.

Save as set out in this announcement, there are no other matters required to be disclosed pursuant to Rule 17 or paragraph (g) of Schedule Two to the AIM Rules for Companies as regards Sukhveer Sanghera's appointment.

The names of all companies and partnerships of which Oliver Yonchev, aged 36, has been a director or partner at any time in the previous five years are set out below:

Current Directorships	Past Directorships
916 Studios Limited	Cocreatd Limited
Cocreatd Limited	Cocreatd x Mad Limited
Creatdsupport Limited	Flight Story Group Ltd
Discovrd Limited	Flight Story Limited
Foundrs Holdings (UK) Limited	FSZDL Ltd
Foundrs Holdings Limited	System7 Ventures Limited
Four Zero Four Holdings
London Cosec Limited
OY Ventures Ltd
Perspective Labs Limited
Potentially Limited
Potentially Studios Limited
This Ting Limited
Unreasonableco Limited

Through his shareholding in CoCreatd Limited, Oliver Yonchev will have a beneficial interest over 67,247,767 New Ordinary Shares, representing of 17.57% of the Company's voting rights.

Save as set out in this announcement, there are no other matters required to be disclosed pursuant to Rule 17 or paragraph (g) of Schedule Two to the AIM Rules for Companies as regards Oliver Yonchev's appointment.

The names of all companies and partnerships of which Lord Dominic Johnson, aged 52, has been a director or partner at any time in the previous five years are set out below:

Current Directorships	Past Directorships
AMP Ventures Limited	AI Pathfinder Inc Limited
Block Scholes Limited	C&UCO Management Limited
The Lainston Partnership Limited	C&UCO Properties Limited
	C&UCO Services Limited
	Somerset Capital Management Limited
	Somerset Capital Management LLP

Lord Johnson will own 2,000,000 New Ordinary Shares, representing of 0.52% of the Company's voting rights. Conditional upon Admission, Lord Johnson has been granted a warrant over 6,049,592 New Ordinary Shares, at an exercise price of 5 pence per New Ordinary Shares, which will vest over the three years following Completion. The warrants will have a seven year exercise period from the date of grant.

Save as set out in this announcement, there are no other matters required to be disclosed pursuant to Rule 17 or paragraph (g) of Schedule Two to the AIM Rules for Companies as regards Lord Johnson's appointment.

The names of all companies and partnerships of which JC Oliver, aged 48, has been a director or partner at any time in the previous five years are set out below:

Current Directorships	Past Directorships
M78 Ltd	31Flavas Ltd
13 Canfield Gardens Limited
Latent Spatial LLC

Conditional upon Admission, JC Oliver has been granted a warrant over 4,033,061 New Ordinary Shares at an exercise price of 5 pence per New Ordinary Shares, which will vest over the three years following Admission. The warrants will have a five year exercise period from the date of grant.

Save as set out in this announcement, there are no other matters required to be disclosed pursuant to Rule 17 or paragraph (g) of Schedule Two to the AIM Rules for Companies as regards Jonathan (JC) Oliver's appointment.

 

END