Business
Notice of 2024 AGM
Notice of 2024 AGM.
About this update from Tsp Advanced Technologies Plc
[{"type":"text","content":"\n\n17 March 2025\nTruSpine Technologies plc\n(\"TruSpine\" or the \"Company\")\n \nNotice of 2024 AGM\n \nTruSpine Technologies Plc, the medical device company focused on the spinal (vertebral) stabilisation market, announces that notice of the Company's 2024 annual general meeting (\"2024 AGM\") has been sent to shareholders.\nThe 2024 AGM will be held at Regus, Crawley, Gatwick Airport Manor Royal, Churchill Court 3, Crawley, RH10 9LU on 10 April 2025 at 11:00 am.\nA copy of the notice of the 2024 AGM, along with the form of proxy, will be shortly available from the Company's website https://truspinetech.com/\nAs noted in the 2024 annual report and the announcement on 30 September 2024, Norman Lott (Group Chief Financial Officer) Dr Tim Evans (Non-Executive Director) and Nikunj Patel (Non-Executive Director) will not be putting themselves forward for re-election and will therefore retire following conclusion of the 2024 AGM. Dr Evans and Mr Patel will remain as members of the Medical Advisory Board providing continual input on the medical side.\n \nThe Directors of the Company are responsible for the release of this announcement.\n \n-END-\n\n\n\n\nTruSpine Investor Hub \n\n\nhttps://investorhub.truspinetech.com\n\n\n\n\nTruSpine Technologies Plc\n\n\nTel: +44 (0)20 7118 0852\n\n\n\n\nGeoff Miller, Non-executive Chairman\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nCairn Financial Advisers LLP (AQSE Corporate Adviser)\n\n\nTel: +44 (0)20 7213 0880\n\n\n\n\nLiam Murray / Ludovico Lazzaretti\n\n\n\n\n\n\n\nPeterhouse Capital Limited (Broker & Financial Adviser)\n\n\n \nTel: +44 (0)20 7469 0930\n\n\n\n\nLucy Williams / Duncan Vasey\n \n\n\n\n\n\n\n\nNovus Communications (PR and IR)\n\n\nTel: +44 (0)1273 704 473\n\n\n\n\nAlan Green / Jacqueline Briscoe\n\n\n [email protected]\n\n\n\n\n \n \n \nCaution regarding forward looking statements\n \nCertain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward looking statements are identified by their use of terms and phrases such as ''believe'', ''could'', \"should\" ''envisage'', ''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', \"expect\", ''will'' or the negative of those, variations or comparable expressions, including references to assumptions. These forward-...