Result of AGM
RUA Life Sciences plc announced that all resolutions presented at its Annual General Meeting were passed with strong shareholder support, with votes for each resolution ranging from 97.62% to 99.08% of the total votes cast. Specifically, resolutions 1, 3, 4, 5, 8, and 10 saw over 99% of votes in favour, while resolutions 2, 6, 7, 9, 11, 12, 13, and 14 also received substantial approval, exceeding 97.6% in favour. This indicates broad shareholder confidence in the company's proposed actions.
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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).
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