VENTURE LIFE GROUP PLC

AGM Information • Jun 20, 2022

National Storage Mechanism | Additional information

RNS Number : 5172P

Venture Life Group PLC

20 June 2022

20 June 2022

VENTURE LIFE GROUP PLC

("Venture Life", "VLG" or the "Company")

Results of AGM

Venture Life (AIM: VLG), a leader in developing, manufacturing and commercialising products for the international self-care market, held its Annual General Meeting ("AGM") earlier today at the offices of Simmons & Simmons LLP, CityPoint, 1 Ropemaker St, London EC2V 9HT.

Ordinary resolutions 1 to 5 were duly passed together with special resolution 7. Special resolution 6 was not passed. Proxy votes were received in respect of approximately 68% of the Company's issued share capital and the final votes received in respect of each resolution were as follows:

Resolution	Number of votes for	% Votes for	Number of votes against	% Votes against	Number of votes withheld
1.    To receive and adopt the reports of the Directors and auditor and the audited accounts of the Company for the year ended 31 December 2021	84,876,146	99.41%	500,565	0.59%	1,000
2.    To re-elect as a Director, Sharon Daly (nee Collins), who seeks re-election	85,354,797	99.97%	21,513	0.03%	1,401
3.    To appoint Daniel Wells as a Director of the Company	85,354,797	99.97%	21,513	0.03%	1,401
4.    To appoint Paul McGreevy as Non-Executive Director and Chair of the Company	85,350,997	99.97%	25,313	0.03%	1,401
5.    The Directors are authorised to allot shares in the Company	63,554,349	74.44%	21,822,362	25.56%	1,000
6.    The Directors are authorised to allot equity securities for cash	65,519,931	74.40%	21,856,780	25.60%	1,000
7.    The Company is authorised to make one or more market purchases of ordinary shares	85,355,463	99.97%	22,248	0.03%	-

For further information, please contact:

Venture Life Group PLC                                                                                                    +44 (0) 1344 578004

Jerry Randall, Chief Executive Officer

Daniel Wells, Chief Financial Officer

Cenkos Securities plc (Nomad and Joint Broker)                                                  +44 (0) 20 7397 8900

Stephen Keys / Camilla Hume (Corporate Finance)

Russell Kerr / Michael Johnson (Sales)

Singer Capital Markets (Joint Broker)

Shaun Dobson / Alaina Wong  (Corporate Finance)                                            +44 (0) 20 74963000

Jonathan Dighe (Sales)

About Venture Life (www.venture-life.com)

Venture Life is an international consumer self-care company focused on developing, manufacturing and commercialising products for the global self-care market. With operations in the UK, Italy, The Netherlands and Sweden, the Group's product portfolio includes some key products such as the UltraDEX and Dentyl oral care product ranges, the Balance Activ range in the area of women's intimate healthcare, the Lift and Glucogel product ranges for hypoglycaemia, Gelclair and Pomi-T for oncology support, products for fungal infections and proctology, and dermo-cosmetics for addressing the signs of ageing. Its products are sold in over 90 countries worldwide.

The products, which are typically recommended by pharmacists or healthcare practitioners, are available primarily through pharmacies and grocery multiples. In the UK and The Netherlands these are supplied direct by the company to retailers, elsewhere they are supplied by the Group's international distribution partners. 

Through its two Development & Manufacturing operations in Italy and Sweden, the Group also provides development and manufacturing services to companies in the medical devices and cosmetic sectors.

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