RUA Life Sciences PLC Result of AGM
28 August 2024 - 4:00PM
RNS Regulatory News
RNS Number : 8926B
RUA Life Sciences PLC
28 August 2024
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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END
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