Tissue Regenix Group PLC Result of AGM (5249R)

TIDMTRX

RNS Number : 5249R

Tissue Regenix Group PLC

30 June 2020

Tissue Regenix Group plc

Result of Annual General Meeting

Leeds, 30 June 2020 - Tissue Regenix Group (AIM:TRX) ("Tissue Regenix" or the "Group") the regenerative medical devices company, provides notification that, at the Group's AGM held earlier today, all resolutions were duly proposed to shareholders and passed.

The results of the poll are set out below:

 
 Resolution   Type       Votes For       %        Votes Against   %      Votes Withheld 
 1            Ordinary   3,199,213,415   100.00   0.00            0.00   0.00 
             ---------  --------------           --------------  -----  --------------- 
 2            Ordinary   3,037,946,204   94.96    161,226,508     5.04   40,703 
             ---------  --------------           --------------  -----  --------------- 
 3            Ordinary   3,194,711,978   99.86    4,501,437       0.14   0.00 
             ---------  --------------           --------------  -----  --------------- 
 4            Ordinary   3,194,711,978   99.86    4,501,437       0.14   0.00 
             ---------  --------------           --------------  -----  --------------- 
 5            Ordinary   3,199,213,415   100.00   0.00            0.00   0.00 
             ---------  --------------           --------------  -----  --------------- 
 6            Ordinary   3,198,671,275   99.98    542,140         0.02   0.00 
             ---------  --------------           --------------  -----  --------------- 
 7            Ordinary   3,197,671,443   99.95    1,501,269       0.05   40,703 
             ---------  --------------           --------------  -----  --------------- 
 8            Special    3,195,822,395   99.94    1,850,317       0.06   1,540,703 
             ---------  --------------           --------------  -----  --------------- 
 9            Special    3,193,000,709   99.81    6,212,706       0.19   0.00 
             ---------  --------------           --------------  -----  --------------- 
 

A "Vote withheld" is not counted in the calculation of the percentage of shares voted "For" or "Against" any resolution.

The full text of the resolutions passed at the AGM may be found in the Notice of AGM published on 5 June 2020.

For more Information:

 
 Tissue Regenix Group plc                        Tel: [phone] 
  Caitlin Pearson Head of Communications 
---------------------------------------------  -------------------- 
 
 Stifel Nicolaus Europe Limited (Nominated      Tel: [phone] 
  Adviser and Broker) 
  Jonathan Senior / Alex Price / Ben Maddison 
---------------------------------------------  -------------------- 
 
 FTI Consulting                                 Tel: [phone] 
  Simon Conway / Victoria Foster Mitchell 
  / Mary Whittow 
=============================================  ==================== 
 

About Tissue Regenix

Tissue Regenix is a leading medical devices company in the field of regenerative medicine. Tissue Regenix was formed in 2006 when it was spun-out from the University of Leeds, UK. The company's patented decellularisation ('dCELL(R) ') technology removes DNA and other cellular material from animal and human soft tissue leaving an acellular tissue scaffold which is not rejected by the patient's body and can then be used to repair diseased or worn out body parts. Current applications address many critical clinical needs such as sports medicine, heart valve replacement and wound care.

In November 2012 Tissue Regenix Group plc set up a subsidiary company in the United States - 'Tissue Regenix Wound Care Inc.', January 2016 saw the establishment of joint venture GBM-V, a multi- tissue bank based in Rostock, Germany.

In August 2017 Tissue Regenix acquired CellRight Technologies(R) , a biotech company that specializes in regenerative medicine and is dedicated to the development of innovative osteoinductive and wound care scaffolds that enhance healing opportunities of defects created by trauma and disease. CellRight's human osteobiologics may be used in spine, trauma, general orthopedic, foot & ankle, dental, and sports medicine surgical procedures.

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June 30, 2020 05:42 ET (09:42 GMT)