TISSUE REGENIX GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 23, 2025

National Storage Mechanism | Additional information

RNS Number : 2810S

Tissue Regenix Group PLC

23 July 2025

Tissue Regenix Group plc

('Tissue Regenix' or 'the Group')

Result of Annual Geneal Meeting

Tissue Regenix (AIM: TRX), the regenerative medical devices company, announces that at the Annual General Meeting ('AGM') held earlier today, all resolutions were duly passed on a show of hands.

The results of the proxy votes received in respect of the resolutions, given to the Chair prior to the meeting, are set out below:

Resolution		In favour	%	Against	%	Withheld
1	Ordinary	29,848,025	99.14	259,286	0.86	11,292
2	Ordinary	29,841,588	99.12	265,703	0.88	11,312
3	Ordinary	29,798,308	99.12	265,907	0.88	54,388
4	Ordinary	25,110,831	98.94	268,264	1.06	4,739,508
5	Ordinary	29,815,967	99.11	268,125	0.89	34,511
6	Ordinary	29,798,268	99.12	265,937	0.88	54,398
7	Ordinary	29,818,181	99.12	265,904	0.88	34,518
8	Ordinary	29,846,958	99.14	260,338	0.86	11,307
9	Ordinary	29,846,728	99.13	260,576	0.87	11,299
10	Ordinary	29,670,496	98.66	401,629	1.34	46,478
11	Special	29,652,870	98.54	439,135	1.46	26,598
12	Special	29,847,337	99.14	259,935	0.86	11,331

Notes:

1.     A "Vote withheld" is not counted in the calculation of the percentage of shares voted "In favour" or "Against".

2.     As at 21 July 2025, being the voting deadline date in respect of the Annual General Meeting, the total number of Ordinary Shares of 0.1p each in issue and the total number of voting rights was   71,395,635 .

The full text of the resolutions passed at the AGM may be found in the Notice of AGM published on  27 June 2025.

For more information:

Tissue Regenix Group plc	www.tissueregenix.com
Daniel Lee, Chief Executive Officer David Cocke, Chief Financial Officer	via Walbrook PR
Cavendish Capital Markets Limited   (Nominated Adviser and Broker)
Geoff Nash/Giles Balleny/Edward Whiley	Tel: +44 (0) 20 7466 5000
Nigel Birks - Life Science Specialist Sales
Harriet Ward - ECM
Walbrook PR (Financial PR and IR)	Tel: +44 (0)20 7933 8780
Alice Woodings	TissueRegenix@walbrookpr.com

About Tissue Regenix ( www.tissueregenix.com )

Tissue Regenix is a leading medical device company in regenerative medicine. The Company's patented decellularisation technology (dCELL®) removes DNA and other cellular material from animal and human soft tissue, leaving an acellular tissue scaffold not rejected by the patient's body that can be used to repair diseased or damaged body structures. Current applications address many crucial clinical needs in sports medicine, foot and ankle injuries and wound care.

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