Tissue Regenix Group PLC Result of AGM (5249R)
June 30 2020 - 5:42AM
UK Regulatory
TIDMTRX
RNS Number : 5249R
Tissue Regenix Group PLC
30 June 2020
Tissue Regenix Group plc
Result of Annual General Meeting
Leeds, 30 June 2020 - Tissue Regenix Group (AIM:TRX) ("Tissue
Regenix" or the "Group") the regenerative medical devices company,
provides notification that, at the Group's AGM held earlier today,
all resolutions were duly proposed to shareholders and passed.
The results of the poll are set out below:
Resolution Type Votes For % Votes Against % Votes Withheld
1 Ordinary 3,199,213,415 100.00 0.00 0.00 0.00
--------- -------------- -------------- ----- ---------------
2 Ordinary 3,037,946,204 94.96 161,226,508 5.04 40,703
--------- -------------- -------------- ----- ---------------
3 Ordinary 3,194,711,978 99.86 4,501,437 0.14 0.00
--------- -------------- -------------- ----- ---------------
4 Ordinary 3,194,711,978 99.86 4,501,437 0.14 0.00
--------- -------------- -------------- ----- ---------------
5 Ordinary 3,199,213,415 100.00 0.00 0.00 0.00
--------- -------------- -------------- ----- ---------------
6 Ordinary 3,198,671,275 99.98 542,140 0.02 0.00
--------- -------------- -------------- ----- ---------------
7 Ordinary 3,197,671,443 99.95 1,501,269 0.05 40,703
--------- -------------- -------------- ----- ---------------
8 Special 3,195,822,395 99.94 1,850,317 0.06 1,540,703
--------- -------------- -------------- ----- ---------------
9 Special 3,193,000,709 99.81 6,212,706 0.19 0.00
--------- -------------- -------------- ----- ---------------
A "Vote withheld" is not counted in the calculation of the
percentage of shares voted "For" or "Against" any resolution.
The full text of the resolutions passed at the AGM may be found
in the Notice of AGM published on 5 June 2020.
For more Information:
Tissue Regenix Group plc Tel: 0330 430 3073
Caitlin Pearson Head of Communications
--------------------------------------------- --------------------
Stifel Nicolaus Europe Limited (Nominated Tel: 0207 710 7600
Adviser and Broker)
Jonathan Senior / Alex Price / Ben Maddison
--------------------------------------------- --------------------
FTI Consulting Tel: 0203 727 1000
Simon Conway / Victoria Foster Mitchell
/ Mary Whittow
============================================= ====================
About Tissue Regenix
Tissue Regenix is a leading medical devices company in the field
of regenerative medicine. Tissue Regenix was formed in 2006 when it
was spun-out from the University of Leeds, UK. The company's
patented decellularisation ('dCELL(R) ') technology removes DNA and
other cellular material from animal and human soft tissue leaving
an acellular tissue scaffold which is not rejected by the patient's
body and can then be used to repair diseased or worn out body
parts. Current applications address many critical clinical needs
such as sports medicine, heart valve replacement and wound
care.
In November 2012 Tissue Regenix Group plc set up a subsidiary
company in the United States - 'Tissue Regenix Wound Care Inc.',
January 2016 saw the establishment of joint venture GBM-V, a multi-
tissue bank based in Rostock, Germany.
In August 2017 Tissue Regenix acquired CellRight Technologies(R)
, a biotech company that specializes in regenerative medicine and
is dedicated to the development of innovative osteoinductive and
wound care scaffolds that enhance healing opportunities of defects
created by trauma and disease. CellRight's human osteobiologics may
be used in spine, trauma, general orthopedic, foot & ankle,
dental, and sports medicine surgical procedures.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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