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Result of AGM

17 Mar 2026 16:54

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

17 March 2026

Β 

RUA Life Sciences plc

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

Β 

Result of AGM

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

Β 

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

Β 

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).

Β 

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)

Β 

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Β 
END
Β 
Β 
RAGUBVNRNRUOAAR
Date   Source Headline
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17th Mar 20267:00 amRNSAGM Statement and Trading Update
17th Mar 20267:00 amRNSAGM Statement and Trading Update
12th Feb 20261:35 pmRNSPosting of Annual Report and Notice of AGM
30th Jan 20267:00 amRNSFinal results for period ended 30 September 2025
10th Dec 20252:55 pmRNSCancellation & Reissue Share Options
4th Nov 20257:00 amRNSTrading update
25th Jun 20257:00 amRNS12 Month Interim Results
6th May 20259:30 amRNSDirector/PDMR Shareholding
30th Apr 202511:45 amRNSChange of Registered Office
24th Apr 20257:00 amRNSTrading Update
4th Feb 20257:00 amRNSDirector/PDMR Shareholding
3rd Feb 20257:00 amRNSAcquisition Update
29th Jan 20257:00 amRNSNew Supply Agreement
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30th Oct 20247:00 amRNSTrading Update & Change of Accounting Date
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27th Aug 20247:00 amRNSAGM Statement and Trading Update
24th Jul 20249:52 amRNSNew Material Project Win
24th Jul 20247:00 amRNSFinal Results
19th Jun 202410:18 amRNSBoard Changes, Issue of Options and PDMR Dealing
5th Apr 20248:30 amRNSBusiness Update
30th Jan 20247:00 amRNSChange of Auditor
29th Jan 20247:00 amRNSDirectorate Change
21st Dec 20235:30 pmRNSHolding(s) in Company
21st Dec 202312:00 pmRNSHolding(s) in Company
20th Dec 20237:00 amRNSHeart Valve Leaflet Material - Testing Update
19th Dec 20234:30 pmRNSHolding(s) in Company
18th Dec 20235:34 pmRNSN06/23 - Restoration of trading
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18th Dec 20237:00 amRNSInterim Results
13th Dec 20232:30 pmRNSInvestor Presentation
11th Dec 20238:40 amRNSTemporary suspension of trading
11th Dec 20237:37 amRNSN05/23 - Trading Suspension
8th Dec 20237:00 amRNSResult of Retail Offer
1st Dec 20237:00 amRNSResult of Placing and Subscription
30th Nov 20235:51 pmRNSRetail Offer
30th Nov 20235:49 pmRNSPlacing and Subscription
24th Nov 20237:00 amRNSTrading Update
20th Nov 20237:00 amRNSStrategy Update
10th Nov 20231:30 pmRNSHolding(s) in Company
1st Nov 20235:30 pmRNSChange of Nominated Adviser and Broker
1st Sep 20238:04 amRNSDirectorate Change
23rd Aug 20234:18 pmRNSResult of AGM
22nd Aug 20237:00 amRNSAGM Statement and Trading Update
26th Jul 20237:00 amRNSFinal results

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