RUA LIFE SCIENCES PLC

AGM Information • Aug 28, 2024

National Storage Mechanism | Additional information

RNS Number : 8926B

RUA Life Sciences PLC

28 August 2024

28 August 2024

RUA Life Sciences plc

("RUA" the "Company" or the "Group")

Result of AGM

RUA Life Sciences plc (AIM:RUA.L), the holding company of a group of medical device businesses focussed on the exploitation of the world's leading long-term implantable biostable polymer (Elast-Eon ™), announces that all resolutions put forward to its Annual General Meeting held yesterday were duly passed and the votes cast were as follows:

Res No.	Votes For	%	Votes Against	%	Votes Withheld
01	6,051,300	99.37%	38,570	0.63%	0
02	6,050,279	99.36%	38,783	0.64%	808
03	6,051,300	99.37%	38,570	0.63%	0
04	6,045,927	99.28%	43,943	0.72%	0
05	6,045,698	99.27%	44,172	0.73%	0
06	5,941,757	97.57%	148,113	2.43%	0
07	5,941,757	97.57%	148,113	2.43%	0

The full text of each of the resolutions is set out in the notice of Annual General Meeting, copies of which are available on the Company's website ( www.rualifesciences.com ).

For further information contact:

RUA Life Sciences	Tel: +44 (0)1294 317073
Bill Brown, CEO
Lachlan Smith, CFO
Cavendish Capital Markets Limited
(Nominated Adviser and Broker)	Tel: +44 (0)20 7220 0500
Giles Balleny/Dan Hodkinson (Corporate Finance)
Charlie Combe (Broking)
Michael Johnson (Sales)

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