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Result of AGM

Result of AGM.

articleRua Life Sciences PlcAugust 28, 20245/company/rua-life-sciences-plc/news/result-of-agm-200
Result of AGM

About this update from Rua Life Sciences Plc

[{"type":"text","content":"\n\n28 August 2024\n                     \nRUA Life Sciences plc\n(\"RUA\" the \"Company\" or the \"Group\")\nResult of AGM\n \nRUA 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:\n \n\n\n\n\nRes No.\n\n\nVotes For\n\n\n%\n\n\nVotes Against\n\n\n%\n\n\nVotes Withheld\n\n\n\n\n01\n\n\n6,051,300\n\n\n99.37%\n\n\n38,570\n\n\n0.63%\n\n\n0\n\n\n\n\n02\n\n\n6,050,279\n\n\n99.36%\n\n\n38,783\n\n\n0.64%\n\n\n808\n\n\n\n\n03\n\n\n6,051,300\n\n\n99.37%\n\n\n38,570\n\n\n0.63%\n\n\n0\n\n\n\n\n04\n\n\n6,045,927\n\n\n99.28%\n\n\n43,943\n\n\n0.72%\n\n\n0\n\n\n\n\n05\n\n\n6,045,698\n\n\n99.27%\n\n\n44,172\n\n\n0.73%\n\n\n0\n\n\n\n\n06\n\n\n5,941,757\n\n\n97.57%\n\n\n148,113\n\n\n2.43%\n\n\n0\n\n\n\n\n07\n\n\n5,941,757\n\n\n97.57%\n\n\n148,113\n\n\n2.43%\n\n\n0\n\n\n\n\n \nThe 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).\n \nFor further information contact:\n\n\n\n\nRUA Life Sciences\n\n\nTel: +44 (0)1294 317073\n\n\n\n\nBill Brown, CEO\n\n\n\n\n\n\n\nLachlan Smith, CFO\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nCavendish Capital Markets Limited\n\n\n\n\n\n\n\n(Nominated Adviser and Broker)\n\n\nTel: +44 (0)20 7220 0500\n\n\n\n\nGiles Balleny/Dan Hodkinson (Corporate Finance)\n\n\n\n\n\n\n\nCharlie Combe (Broking)\n\n\n\n\n\n\n\nMichael Johnson (Sales)\n\n\n\n\n\n\n\n \n\n","length":10260,"tagName":"div"}]

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