Result of AGM

Truetide PLC

24 July 2026

 

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: [phone]
Trevor Brown, Chief Executive Officer Viv Hallam, Executive Director
Allenby Capital Limited (Nominated Adviser and Joint Broker)	Tel: [phone]
James Reeve / Ashur Joseph
AlbR Limited (Joint Broker)	Tel: [phone]
Duncan Vasey / Lucy Williams

 

END