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TRX Tissue Regenix Group Plc

62.50
-0.50 (-0.79%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Tissue Regenix Group Plc LSE:TRX London Ordinary Share GB00BNTXR104 ORD 0.1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.50 -0.79% 62.50 62.00 63.00 62.50 62.50 62.50 2,827 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Pharmaceutical Preparations 24.48M -2.7M -0.0382 -16.36 44.11M

Tissue Regenix Group PLC Result of AGM, Share Reorganisation &TVR (7395X)

27/04/2023 12:35pm

UK Regulatory


Tissue Regenix (LSE:TRX)
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TIDMTRX

RNS Number : 7395X

Tissue Regenix Group PLC

27 April 2023

Tissue Regenix Group plc

('Tissue Regenix' or the 'Company')

Result of AGM, Share Reorganisation

&

Total Voting Rights

Tissue Regenix Group plc (AIM:TRX), the regenerative medical device 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    3,702,770,170    99.97    1,045,713    0.03    5,874,854 
              ----------  ---------------           -----------  ------  ----------- 
  2             Ordinary    3,703,512,910    99.97    1,105,973    0.03    5,071,854 
              ----------  ---------------           -----------  ------  ----------- 
  3             Ordinary    3,703,466,649    99.97    1,152,234    0.03    5,071,854 
              ----------  ---------------           -----------  ------  ----------- 
  4             Ordinary    3,703,325,335    99.97    1,293,548    0.03    5,071,854 
              ----------  ---------------           -----------  ------  ----------- 
  5             Ordinary    3,703,466,649    99.97    1,152,234    0.03    5,071,854 
              ----------  ---------------           -----------  ------  ----------- 
  6             Ordinary    3,703,512,910    99.97    1,105,973    0.03    5,071,854 
              ----------  ---------------           -----------  ------  ----------- 
  7             Ordinary    3,703,512,910    99.97    1,105,973    0.03    5,071,854 
              ----------  ---------------           -----------  ------  ----------- 
  8             Ordinary    3,703,202,635    99.95    1,816,248    0.05    4,671,854 
              ----------  ---------------           -----------  ------  ----------- 
  9             Ordinary    3,704,002,635    99.95    1,816,248    0.05    3,871,854 
              ----------  ---------------           -----------  ------  ----------- 
  10            Ordinary    3,699,838,927    99.86    5,179,956    0.14    4,671,854 
              ----------  ---------------           -----------  ------  ----------- 
  11            Ordinary    3,698,534,666    99.85    5,484,217    0.15    5,671,854 
              ----------  ---------------           -----------  ------  ----------- 
  12            Ordinary    3,700,853,910    99.91    3,170,973    0.09    5,665,854 
              ----------  ---------------           -----------  ------  ----------- 
  13             Special    3,702,744,910    99.96    1,548,973    0.04    5,396,854 
              ----------  ---------------           -----------  ------  ----------- 
  14             Special    3,699,476,319    99.86    5,066,564    0.14    5,147,854 
              ----------  ---------------           -----------  ------  ----------- 
  15             Special    3,703,206,896    99.95    1,811,987    0.05    4,671,854 
              ----------  ---------------           -----------  ------  ----------- 
 

Notes:

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

2. As at 26 April 2023, 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 7,035,794,900 .

The full text of the resolutions passed at the AGM may be found in the Notice of AGM published on 21 March 2023.

Share Reorganisation

10 Existing Ordinary Shares have been issued to ensure that as part of the Share Reorganisation an exact whole number of Consolidated Ordinary Shares are issued. At the Record Date, being 6 p.m. today, the 7,035,794,900 Existing Ordinary Shares will be consolidated into 70,357,949 Consolidated Shares. Each Consolidated Share will subsequently be subdivided into one New Ordinary Share and one Class 2 Deferred Share. Immediately following the Share Reorganisation, the Company's issued share capital will comprise 70,357,949 Ordinary Shares of 0.1p each

and 1,171,971,322 existing deferred shares and   70,357,949 Class 2 Deferred Shares. 

Existing share certificates will cease to be valid following the Share Reorganisation. New share certificates in respect of the New Ordinary Shares will be issued by first class post at the risk of the shareholder within 10 Business Days of each Admission. A CREST Shareholder will have their CREST account credited with their New Ordinary Shares following Admission.

Admission to trading on AIM and Total Voting Rights

Application has been made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM. It is expected that Admission will become effective and that dealings in the New Ordinary Shares will commence at 8.00 a.m. on 28 April 2023.

The New Ordinary Shares will trade under the ISIN: GB00BNTXR104 and SEDOL: BNTXR10.

Following Admission, the share capital of the Company will be comprised of 70,357,949 New Ordinary Shares of which no shares are held in treasury. Therefore, the total number of voting rights in the Company is 70,357,949 . Shareholders may use this figure as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

This announcement should be read in conjunction with the Notice of AGM that was published on 21 March 2023, copies of which are available on the Company's website at www.tissueregenix.com and the Company's announcement titled 'Proposed Share Reorganisation Timetable' (the "Announcement"). Capitalised terms in this announcement have the same meaning as given in the Announcement, unless the context provides otherwise.

For more information:

 
  Tissue Regenix Group plc                               www.tissueregenix.com 
  Daniel Lee, Chief Executive Officer                          Via Walbrook PR 
 
  finnCap Ltd (Nominated Adviser and Broker) 
 Emily Watts/Geoff Nash/George Dollemore - 
  Corporate Finance 
  Nigel Birks/Harriet Ward - ECM 
 
  Walbrook PR (Financial PR & IR)                      Tel: +44(0)20 7933 8780 
  Alice Woodings/Lianne Applegarth                TissueRegenix@walbrookpr.com 
 
 

About Tissue Regenix (www.tissueregenix.com)

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

In August 2017, Tissue Regenix acquired CellRight Technologies(R), a biotech company that specialises in regenerative medicine and is dedicated to the development of high-quality, innovative tissue scaffolds, which can enhance healing opportunities in defects created by trauma and disease. CellRight's human tissue products may be used in spine, trauma, general orthopaedic, dental and ophthalmological surgical procedures.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGIRMBTMTJTBJJ

(END) Dow Jones Newswires

April 27, 2023 07:35 ET (11:35 GMT)

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