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Result of AGM

17th Mar 2026 16:54

RNS Number : 0237X
RUA Life Sciences PLC
17 March 2026
 

17 March 2026

 

RUA Life Sciences plc

("RUA" the "Company" or the "Group")

 

Result of AGM

RUA Life Sciences plc (AIM:RUA), the holding company of a group of medical device businesses focused on implantable textiles and the leading biostable polymer (Elast-Eon™), announces that all resolutions put forward to its Annual General Meeting held earlier today were duly passed, and the votes cast were as follows:

 

Res No.

Votes For

%

Votes Against

%

Votes Total

% V.C.

Votes Withheld

01

6,996,885

98.88%

78,936

1.12%

7,075,821

11.40

0

02

6,962,437

98.41%

112,576

1.59%

7,075,013

11.40

808

03

6,995,836

98.88%

79,177

1.12%

7,075,013

11.40

808

04

7,010,744

99.08%

65,077

0.92%

7,075,821

11.40

0

05

7,010,744

99.08%

65,077

0.92%

7,075,821

11.40

0

06

6,963,273

98.88%

78,936

1.12%

7,042,209

11.35

33,612

07

6,963,273

98.41%

112,548

1.59%

7,075,821

11.40

0

08

6,996,885

98.88%

78,936

1.12%

7,075,821

11.40

0

09

6,963,273

98.41%

112,548

1.59%

7,075,821

11.40

0

10

7,010,716

99.08%

65,105

0.92%

7,075,821

11.40

0

11

6,907,147

97.62%

168,579

2.38%

7,075,726

11.40

95

12

6,907,147

97.62%

168,579

2.38%

7,075,726

11.40

95

13

6,907,360

97.62%

168,366

2.38%

7,075,726

11.40

95

14

6,957,401

98.33%

118,365

1.67%

7,075,766

11.40

55

 

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

Tel: +44 (0)20 7220 0500

(Nominated Adviser and Broker)

Giles Balleny/Isaac Hooper (Corporate Finance)

Harriet Ward (Broking)

Nigel Birks (Healthcare Specialist Sales)

Michael Johnson (Sales)

 

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END
 
 
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