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| Date | 10 Apr 2025 |
| Time | 12:42:05 |
| Category | Miscellaneous |
| ID | 5486E |
10 April 2025
TruSpine Technologies plc
("TruSpine" or the "Company")
Result of 2024 AGM & Directorate Change
TruSpine Technologies Plc, the medical device company focused on the spinal (vertebral) stabilisation market, announces that at its 2024 AGM held earlier today all resolutions were duly passed.
As announced 17 March 2025, following the conclusion of the 2024 AGM, Norman Lott, Tim Evans and Nikunj Patel have retired from the Board with immediate effect. Dr Evans and Mr Patel will remain as members of the Medical Advisory Board providing continual input on the medical side.
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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TruSpine Investor Hub |
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TruSpine Technologies Plc |
Tel: +44 (0)20 7118 0852 |
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Geoff Miller, Non-executive Chairman |
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Cairn Financial Advisers LLP (AQSE Corporate Adviser) |
Tel: +44 (0)20 7213 0880 |
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Liam Murray / Ludovico Lazzaretti |
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Peterhouse Capital Limited (Broker & Financial Adviser) |
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Lucy Williams / Duncan Vasey
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Novus Communications (PR and IR) |
Tel: +44 (0)1273 704 473 |
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Alan Green / Jacqueline Briscoe |