Result of General Meeting

About this update from Strip Tinning Holdings Plc

15 January 2024                                      Strip Tinning Holdings plc (" Strip Tinning " or the " Company ") Result of General Meeting, Issue of Equity and Total Voting Rights   Strip Tinning Holdings plc (AIM: STG), a leading supplier of specialist connection systems to the automotive sector, is pleased to announce that at the General Meeting held earlier today in connection with the Fundraising announced on 20 December 2023, all Resolutions were duly passed on a poll. No. Resolution For % For Against % Against Withheld 1 To authorise the Directors to allot the New Ordinary Shares and issue the Convertible Loan Notes in connection with the Fundraising on a non-pre-emptive basis. 12,438,946 99.99% 175 0.01% - 2 To authorise the Directors generally to allot shares. 12,438,946 99.99% 175 0.01% - 3 To authorise the Directors to allot equity securities for cash on a non-pre-emptive basis. 12,438,946 99.99% 175 0.01% - 4 To authorise the Directors to allot equity securities for cash on a non-pre-emptive basis in connection with the financing of an acquisition or a specified capital investment. 12,438,946 99.99% 175 0.01% -   (1)     Any proxy appointments, which gave discretion to the Chair have been included in the 'For' votes total. (2)     Votes "For" and "Against" any resolution are expressed as a percentage of votes validly cast for that resolution.  (3)     A vote "Withheld" is not a vote in law and is not counted in the calculation of the percentage of shares voted "For" or "Against", nor in the aggregate figure of total votes cast. Issue of Equity and Total Voting Rights Following the passing of the Fundraising Resolution at the General Meeting and conditional on Admission, the Company will issue, in aggregate, 2,765,375 New Ordinary Shares comprising 2,500,000 Placing Shares and 265,375 Retail Offer Shares. Application has been made to the London Stock Exchange for the admission of, in aggregate, 2,765,375 New Ordinary Shares to trading on AIM (" Admission "). Admission and dealings in the New Ordinary Shares are expected to take place at 8.00 a.m. on or around 17 January 2024. The New Ordinary Shares, when issued, will be fully paid and will rank pari passu in all respects with the Existing Ordinary Shares, including the right to receive all dividends and other distributions declared, made or paid after the date of Admission. Following Admission, the Company's Enlarged Share Capital will be 18,225,089 with each Ordinary Share carrying one voting right. There are no shares held in treasury and therefore, following Admission, the total number of voting rights in the Company will be 18,225,089. This figure may be used by Shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules. Capitalised terms used in this announcement have the meanings given to them in the announcement made by the Company at 7.00 a.m. on 20 December 2023, unless the context provides otherwise.   Enquiries: Strip Tinning Holdings plc                                                                                                            Via Alma PR Adam Robson, Executive Chairman Richard Barton, Chief Executive Officer                                                                                  Adam Le Van, Chief Financial Officer   Singer Capital Markets (Nominated Adviser and Sole Broker)                    +44 (0) 20 7496 3000 Rick Thompson James Fischer   Alma (Financial PR)                                                                                                        [email protected] Joe Pederzolli                                                                                                                     +44 (0) 20 3405 0205         Josh Royston                                                                                      

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