Result of General Meeting
Truetide plc announced that its general meeting approved the resolution to change the Company's investing policy, which has now taken effect. The resolution passed with 26,347,096 votes for, representing 83.79% of votes cast excluding withheld votes, and 5,097,964 votes against, representing 16.21%. A total of 31,445,060 votes were cast excluding withheld votes, with 67,231 votes withheld.
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Truetide plc (AIM: TRUE) is pleased to announce that at the general meeting of the Company held earlier today, the resolution set out in the circular to shareholders on 21 August 2026 (the "Circular") was duly passed.
Accordingly, the change to the Company's investing policy for the purposes of the AIM Rules for Companies has been approved, and the new investing policy as set out in the Circular has taken effect immediately following the conclusion of the general meeting.
A copy of the Circular, together with the new investing policy, is available on the Company's website at www.truetide.co.uk.
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 authorise the directors to change the Investing Policy. | 26,347,096 | 83.79% | 5,097,964 | 16.21 % | 31,445,060 | 67,231 |
*A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes cast for or against the resolution.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.