TruSpine Technologies PLC Result of General Meeting (2136B)
31 Maio 2023 - 10:59AM
UK Regulatory
TIDMTSP
RNS Number : 2136B
TruSpine Technologies PLC
31 May 2023
31 May 2023
TruSpine Technologies plc
("TruSpine" or the "Company")
Result of General Meeting
TruSpine Technologies Plc, the medical device company focused on
the spinal (vertebral) stabilisation market, announces that
resolutions 1 - 7 of the Requisition Resolutions put to
shareholders at the requisitioned General Meeting, proposed by the
Named Shareholders, held today were defeated.
Resolution 8, relating to the re-convening of the adjourned 2022
Annual General Meeting, was passed. It is the Company's intention
to shortly re-convene the 2022 Annual General Meeting.
The results of the poll voting (which includes votes submitted
by proxy) are detailed below and will be available shortly on the
Company's website: http://truspine.org/
Resolution For % Against % Total Withheld*
Norman Alec Charles
Lott be and is hereby
removed from the
office of director
of the Company with
1. immediate effect. 43,257,869 47.54% 47,731,826 52.46% 90,989,695 -
--------------------------- --------------- ------- ------- ------------------
Nikunj Kantilal Patel
be and is hereby
removed from the
office of director
of the Company with
2. immediate effect. 25,932,069 28.50% 65,057,626 71.50% 90,989,695 -
--------------------------- --------------- ------- ------- ------------------
Annabel Martha Schild
be and is hereby
removed from the
office of director
of the Company with
3. immediate effect. 27,498,122 30.22% 63,491,573 69.78% 90,989,695 -
--------------------------- --------------- ------- ------- ------------------
Laurence Richard
Strauss be and is
hereby removed from
the office of director
of the Company with
4. immediate effect. 42,086,200 45.85% 49,703,494 54.15% 91,789,694 -
--------------------------- --------------- ------- ------- ------------------
Todd Michael Cramer,
having indicated
his willingness to
act, be and is hereby
appointed a director
of the Company with
5. immediate effect. 26,051,848 30.61% 59,050,608 69.39% 85,102,456 5,887,239
--------------------------- --------------- ------- ------- ------------------
Peter Houghton, having
indicated his willingness
to act, be and is
hereby appointed
a director of the
Company with immediate
6. effect. 26,035,182 30.59% 59,067,275 69.41% 85,102,457 5,887,238
--------------------------- --------------- ------- ------- ------------------
Anthony Swoboda,
having indicated
his willingness to
act, be and is hereby
appointed a director
of the Company with
7. immediate effect. 37,515,629 44.08% 47,586,828 55.92% 85,102,457 5,887,238
--------------------------- --------------- ------- ------- ------------------
The adjourned 2022
Annual General Meeting
be re-convened as
soon as reasonably
8. practical. 44,630,331 52.51% 40,358,125 47.49% 84,988,456 6,001,239
--------------------------- --------------- ------- ------- ------------------
Capitalised terms used in this announcement have the meanings
given to them in the circular published on 5 May 2023, unless the
context provides otherwise.
TruSpine CEO Laurence Strauss commented: "I am pleased to report
that all but one of the resolutions tabled by certain shareholders
for today's requisitioned General Meeting have been defeated. I
hope that as a company we can now draw a line under this matter and
move forward so that we can take the necessary steps to realise the
potential of our unique product portfolio. I look forward to
reporting our progress to shareholders in due course."
This announcement contains inside information for the purposes
of the UK Market Abuse Regulation, and the Directors of the Company
are responsible for the release of this announcement.
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
Oberon Capital (Joint Broker)
Tel: +44 (0)20 3179 5300
Mike Seabrook / Chris Crawford
Peterhouse Capital Limited (Joint Broker & Financial Adviser)
Tel: +44 (0)20 7469 0930
Lucy Williams / Duncan Vasey
Novus Communications (PR and IR) Tel: +44 (0)20 7448 9839
Alan Green / Jacqueline Briscoe novuscomms@truspine.org
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END
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May 31, 2023 09:59 ET (13:59 GMT)
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