Tsp Advanced Technologies PlcAQUIS: TSP

Result of 2025 AGM

· Issued by Tsp Advanced Technologies Plc

10 December 2025

TSP Advanced Technologies plc

("TSP" or the "Company")

Result of 2025 AGM

TSP Advanced Technologies plc, the medical device company focused on the spinal (vertebral) stabilisation market, announces that at its 2025 AGM held earlier today all resolutions were duly passed.

Details of the votes received will be available shortly on the Company's website.

The Directors of the Company are responsible for the release of this announcement.

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TSP Investor Hub            

https://truspinetech.com/aqse-rule-4-14

TSP Advanced Technologies plc

Tel: +44 (0)20 7118 0852

Geoff Miller, Non-executive Chairman

Cairn Financial Advisers LLP (AQSE Corporate Adviser)

Tel: +44 (0)20 7213 0880

Liam Murray / Ludovico Lazzaretti / James Western

Novus Communications (PR and IR)

Tel: +44 (0)1273 704 473

Alan Green / Jacqueline Briscoe

 J.Briscoe@novuscomms.com

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