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TruSpine Technologies Plc

Board/Management Information Oct 12, 2022

10307_rns_2022-10-12_0f90129d-96db-44c3-b757-3cfe63139c66.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 6731C

TruSpine Technologies PLC

12 October 2022

TruSpine Technologies plc

("TruSpine" or the "Company")

Notice of Annual General Meeting

TruSpine Technologies plc (AQSE: TSP), the medical device company focused on the development of its pioneering "screwless", spinal (vertebral) stabilisation systems, announces that its Annual General Meeting ("AGM") for 2022 will be held at 9:00 am on Thursday 27 October 2022, at the Company's registered office, being Spectrum House, Af33, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0LG.

The Notice of AGM is published and available on the "AGM" page on the Company's website (https://investors.truspine.org/investors/agm). A proxy form for the AGM is also available on the same web page.

Enquiries:

Truspine Technologies Plc Tel: +44 (0)20 3638 5025
Ian Roberts, CEO
Cairn Financial Advisers LLP (AQSE Corporate Adviser) Tel: +44 (0)20 7213 0880
Liam Murray / Ludovico Lazzaretti
Oberon Capital (Joint Broker) Tel: +44 (0)20 3179 5300
Mike Seabrook / Chris Crawford
Peterhouse Capital Limited (Joint Broker & Financial Adviser)

Lucy Williams / Duncan Vasey
Tel: +44 (0)20 7469 0930
Walbrook PR (Financial PR & IR) Tel: +44 (0) 20 7933 7870 or +44 (0) 7876 741 001
Anna Dunphy [email protected]

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