FUTURA MEDICAL PLC

Post-Annual General Meeting Information • Jun 20, 2025

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RNS Number : 6681N

Futura Medical PLC

20 June 2025

20 June 2025

Futura Medical plc

("Futura" or the "Company")

Notice of Results and Investor Presentation

Futura Medical plc (AIM: FUM), the consumer healthcare company behind Eroxon, that specialises in the development and global commercialisation of innovative and clinically proven sexual health products, today announces that at its Annual General Meeting, held yesterday at 10:00am BST, the shareholders duly passed all resolutions.

The total number of votes received on each resolution were as follows:

		Voting For		Voting Against
Number of votesi	%	Number of votes	%	Total Votes	% ISC	Votes withheldii
Resolution 1	To receive and adopt the annual report and accounts for the financial year ended 31 December 2024	146,144,976	48.12	721,656	0.24	146,866,632	48.36	261,557
Resolution 2	That Harmesh Suniara be and is hereby appointed as a Director of the Company.	145,681,511	47.97	1,136,919	0.37	146,818,430	48.34	309,759
Resolution 3	To re-elect Jeff Needham as a Director of the Company, who retires by rotation in accordance with the Company's articles of association.	145,170,141	47.80	1,277,566	0.42	146,447,707	48.22	680,482
Resolution 4	To re-elect Andrew Unitt as a Director of the Company, who retires by rotation in accordance with the Company's articles of association.	145,170,141	47.80	1,277,566	0.42	146,447,707	48.22	680,482
Resolution 5	To re-appoint Grant Thornton UK LLP as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company.	146,113,545	48.12	851,161	0.28	146,964,706	48.40	163,483
Resolution 6	To authorise the Directors to determine the remuneration of Grant Thornton UK LLP as auditor of the Company.	145,401,415	47.88	1,080,802	0.36	146,482,217	48.24	645,972
Resolution 7	That the Directors be and are generally and unconditionally authorised for the purposes of section 551 Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company	144,897,392	47.71	1,986,162	0.65	146,883,554	48.36	244,635
Resolution 8 iii	Disapplication of pre-emption rights in respect of an additional 20% of the company issued share capital	144,632,144	47.62	2,041,210	0.67	146,673,354	48.29	454,835
Resolution 9 iii	To resolve that, subject to the passing of Resolution 8 set out above, the Directors be authorised in addition to any authority granted under Resolution 8 to allot equity securities for cash under the authority given by that resolution as if section 561 of the CA 2006 did not apply to any such allotment or sale	145,010,004	47.75	1,860,610	0.61	146,870,614	48.36	257,575

i       Where shareholders appointed the Chairman as their proxy with discretion as to voting, their votes were cast in favour of the resolution

ii      A vote withheld is not a vote in law and is not counted towards the votes cast "For" or "Against" a resolution

iii     ⁱ Special Resolution (75% majority required)

The total voting rights of the Company as at 10:00 am on 17 June 2025 (the time by which shareholders wanting to vote at the AGM were required to be entered on the register) was 303,703,568 ordinary shares of 0.2 pence each. The Company does not hold any shares in treasury.

Contacts:

Futura Medical plc	James Barder Chief Executive Officer Angela Hildreth Finance Director and COO	investor.relations@futuramedical.com +44 (0)1483 685 670 www.futuramedical.com
Panmure Liberum Nominated Adviser and Broker	Emma Earl, Will Goode, Mark Rogers (Corporate Finance) Rupert Dearden (Corporate Broking)	+44 (0)20 3100 2000
Alma Strategic Communications	Rebecca Sanders-Hewett Sam Modlin Will Ellis Hancock	+44 (0)20 3405 0205 futura@almastrategic.com

Notes to Editors:

Futura Medical plc (AIM: FUM) is the developer of innovative sexual health products, including lead product Eroxon® and products WSD4000 and Eroxon® Intense. Our core strength lies in our research, development and commercialisation of topically delivered gel formulations in sexual health products.

Sexual health issues are prevalent in both men and women. ED impacts 1 in 5 men globally across all adult age brackets, with approximately half of all men over 40 experiencing ED and 25% of all new diagnoses being in men under 40. Around 60% of women experience at least one symptom of sexual dysfunction, and only one in four women seek professional help, and remain chronically underserved.

Eroxon®, Futura's clinically proven lead product, has been developed for the treatment of Erectile Dysfunction ("ED"). The highly differentiated product, which is the only topical gel treatment for ED available over the counter and helps men get an erection in ten minutes, addresses significant unmet needs in the ED market. Eroxon® has been nominated for a number of healthcare industry awards and has won two to-date.

Futura has distribution partners in place in a number of major consumer markets including Haleon in the US, the largest market for ED in the world, and Cooper Consumer Health in Europe.

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