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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) |
|
RUA Life Sciences plc announced on March 17, 2026, the results of its Annual General Meeting. All 14 resolutions presented at the AGM were duly passed. 'For' votes for individual resolutions ranged from 97.62% to 99.08% of the total votes cast, which for most resolutions represented 11.40% of the voting capital.
| Date | 17 Mar 2026 |
| Time | 16:54:10 |
| Category | AGMs and other meetings |
| ID | 0237X |