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Pin to quick picksTruspine Technologies Plc Regulatory News (TSP.PL)

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Result of Adjourned AGM

15 Mar 2024 14:49

RNS Number : 1071H
TruSpine Technologies PLC
15 March 2024
 

 

 

15 March 2024

TruSpine Technologies plc

("TruSpine" or the "Company")

 

Result of Adjourned AGM

 

 

TruSpine Technologies Plc, the medical device company focused on the spinal (vertebral) stabilisation market, announces that at the Company's 2022 adjourned annual general meeting ("2022 AGM") held earlier today, the resolution was duly passed.

 

Enquiries:

TruSpine Technologies Plc

Tel: +44 (0)20 7118 0852

Laurence Strauss, Chief Executive Officer

Cairn Financial Advisers LLP (AQSE Corporate Adviser)

Tel: +44 (0)20 7213 0880

Liam Murray / Ludovico Lazzaretti

Peterhouse Capital Limited (Broker & Financial Adviser)

 Tel: +44 (0)20 7469 0930

Lucy Williams / Duncan Vasey

 

Novus Communications (PR and IR)

Tel: +44 (0)207 448 9839

Alan Green / Jacqueline Briscoe

novuscomms@truspine.org

Caution regarding forward looking statements

Certain statements in this announcement, are, or may be deemed to be, forward looking statements. Forward looking statements are identi?ed by their use of terms and phrases such as ''believe'', ''could'', "should" ''envisage'', ''estimate'', ''intend'', ''may'', ''plan'', ''potentially'', "expect", ''will'' or the negative of those, variations or comparable expressions, including references to assumptions. These forward-looking statements are not based on historical facts but rather on the Directors' current expectations and assumptions regarding the Company's future growth, results of operations, performance, future capital and other expenditures (including the amount, nature and sources of funding thereof), competitive advantages, business prospects and opportunities. Such forward looking statements re?ect the Directors' current beliefs and assumptions and are based on information currently available to the Directors.

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NEXSFWFLIELSELD
Date   Source Headline
10th May 20247:02 amRNSNotice of 2023 AGM
7th May 20247:00 amRNSDirectorate Change
28th Mar 20247:00 amRNSConvertible Loan Note, Debenture and AGM Update
25th Mar 20247:00 amRNSHolding(s) in Company
21st Mar 20247:00 amRNSDirector/PDMR Shareholding
20th Mar 20242:28 pmRNSHolding(s) in Company
20th Mar 202412:22 pmRNSHolding(s) in Company
18th Mar 20247:00 amRNSDirector/PDMR Shareholding
15th Mar 20242:49 pmRNSResult of Adjourned AGM
15th Mar 202410:00 amRNSAGM Statement & Loans Update
14th Mar 20247:00 amRNSIssue of Equity, Warrant Surrender, CLN & RPT
28th Feb 202412:30 pmRNSDirector Appointments
22nd Feb 202410:42 amRNSShareholder Requisition Notice
21st Feb 20243:57 pmRNSNotice of Adjourned AGM
19th Feb 20247:00 amRNSFDA Update
14th Feb 20247:00 amRNSConvertible Loan, Loan Update, AGM Update and RPT
5th Jan 20247:00 amRNSLoan, Related Party Transaction and FDA Update
28th Dec 20237:00 amRNSHalf-year Report
27th Nov 20237:00 amRNSCompany Update
30th Oct 20237:00 amRNSFurther re: FDA Update
25th Oct 20238:37 amRNSIP Registration
12th Oct 20237:00 amRNSFurther re: FDA Update
3rd Oct 20237:00 amRNSFurther re: FDA Update
29th Sep 20237:00 amRNSFinal Results
18th Sep 20237:00 amRNSProposed Director Appointments & Update
17th Aug 20231:39 pmRNSResult of Aquis Disciplinary Investigation
15th Aug 20237:00 amRNSSubscription
25th Jul 20237:00 amRNSFurther re: FDA Update

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