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TRELLUS HEALTH PLC

AGM Information Jun 27, 2022

7986_dva_2022-06-27_38122ec3-1867-44c2-ad29-a9d586d03c40.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 3395Q

Trellus Health PLC

27 June 2022

Trellus Health plc

("Trellus Health" or the "Company")

Result of AGM and voting results

LONDON, U.K. AND NEW YORK, U.S. (27 June 2022). Trellus Health plc (AIM: TRLS), which is commercializing a scientifically validated, resilience-based, connected health solution for chronic condition management, announces that at the Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

The voting results of the AGM were as follows:

In Favour Against Withheld
Resolution Votes % Votes % Votes
1 37,348,092 100% 0 0% 0
2 37,348,092 100% 0 0% 0
3 37,348,092 100% 0 0% 0
4 37,348,092 100% 0 0% 0
5 37,348,092 100% 0 0% 0
6 37,348,092 100% 0 0% 0
7 31,098,092 83% 6,250,000 17% 0
8 37,348,092 100% 0 0% 0
9 37,348,092 100% 0 0% 0
10 37,345,592 100% 2,500 0% 0
11 28,708,059 77% 8,640,000 23% 33

For further information please contact:

Trellus Health plc www.trellushealth.com
Monique Fayad, CEO Via Walbrook PR
Julian Baines, Chairman
Singer Capital Markets (Nominated Adviser & Broker) Tel: 020 7496 3000
Aubrey Powell / Jen Boorer
Walbrook PR Limited Tel: 020 7933 8780 or [email protected]
Paul McManus / Louis Ashe-Jepson Mob: 07980 541 893 / 07747 515 393

About Trellus Health plc (www.trellushealth.com)

Trellus Health (LSE: TRLS) is the first digital health company focused on the intersection of chronic physical conditions and mental health. Trellus Health integrates its proprietary resilience-based methodology with the technology, tools and team to deliver a whole-person technology-enhanced experience that results in relieving disease burden and promoting individual health behaviors that enable thriving in the face of a chronic condition. Through its TrellusElevate™ connected care platform and companion App, the company addresses both clinical and behavioral health together, in context, to improve outcomes and reduce healthcare costs for patients, employers, and the healthcare system.

The Company is initially focused on Inflammatory bowel disease ("IBD"), which includes the chronic incurable conditions of Crohn's Disease and ulcerative colitis, but considers its approach to have potential utility and demand across many chronic conditions, including Irritable Bowel Syndrome ("IBS").

The TrellusElevate™ platform is the Company's proprietary connected health platform that incorporates the GRITT™ methodology and learnings on resilience from clinical research and practice conducted at the Mount Sinai IBD Center for more than five years. This proprietary, resilience-driven methodology has been scientifically validated to demonstrate meaningful improvements in patient outcomes, 71% reduction in Emergency Department (A&E) visits, and 94% reduction in unplanned hospitalisations, which the directors of the Company believe indicates the potential for significant cost savings for healthcare payers. IBD patients treated using the methodology also experienced a 49% reduction in required opioid use and a 73% reduction in corticosteroid use 12 months following program completion (source:  https://www.sciencedirect.com/science/article/pii/S1542356521012258 ).

The Company was founded by Mount Sinai faculty members Dr. Marla C. Dubinsky, MD and Dr. Laurie Keefer, PhD, both with decades of combined experience in IBD and psychogastroenterology, respectively. Trellus Health's patent-pending GRITT™ resilience assessment and personalized treatment methodology was developed and validated at the Mount Sinai Health System to build resilience and wellness for improved outcomes at lower cost.

Shares in Trellus Health were admitted to trading on AIM in May 2021, under the ticker TRLS. For more information on Trellus Health, visit:  www.trellushealth.com

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