28 August 2024
RUA Life Sciences plc
("RUA" the "Company" or the "Group")
Result of AGM
RUA Life Sciences plc (AIM:RUA.L), the holding company of a group of medical device businesses focussed on the exploitation of the world's leading long-term implantable biostable polymer (Elast-Eon ™), announces that all resolutions put forward to its Annual General Meeting held yesterday were duly passed and the votes cast were as follows:
| Res No. |
Votes For |
% |
Votes Against |
% |
Votes Withheld |
| 01 |
6,051,300 |
99.37% |
38,570 |
0.63% |
0 |
| 02 |
6,050,279 |
99.36% |
38,783 |
0.64% |
808 |
| 03 |
6,051,300 |
99.37% |
38,570 |
0.63% |
0 |
| 04 |
6,045,927 |
99.28% |
43,943 |
0.72% |
0 |
| 05 |
6,045,698 |
99.27% |
44,172 |
0.73% |
0 |
| 06 |
5,941,757 |
97.57% |
148,113 |
2.43% |
0 |
| 07 |
5,941,757 |
97.57% |
148,113 |
2.43% |
0 |
The full text of each of the resolutions is set out in the notice of Annual General Meeting, copies of which are available on the Company's website ( www.rualifesciences.com ).
For further information contact:
| RUA Life Sciences |
Tel: +44 (0)1294 317073 |
| Bill Brown, CEO |
|
| Lachlan Smith, CFO |
|
| |
|
| Cavendish Capital Markets Limited |
|
| (Nominated Adviser and Broker) |
Tel: +44 (0)20 7220 0500 |
| Giles Balleny/Dan Hodkinson (Corporate Finance) |
|
| Charlie Combe (Broking) |
|
| Michael Johnson (Sales) |
|
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