TERTRE ROUGE ASSETS PLC

AGM Information • Dec 28, 2023

National Storage Mechanism | Additional information

RNS Number : 1079Y

Tertre Rouge Assets PLC

28 December 2023

Tertre Rouge Assets PLC

("TRA" or the "Company")

Notice of Annual General Meeting

TRA is pleased to announce that all the resolutions that were put to shareholders at the Company's annual general meeting held earlier today were unanimously passed.

The Notice of AGM, which includes the full text of the resolutions, is available on the Company's website at www.tertrerougeassets.com.

For further information, please contact:

Steven Schapera

Non-Executive Chairman & Co-Founder

Tertre Rouge Assets PLC

T: +44 (0)7917 715533

E: steven@tertrerougeassets.com

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