Rutherford Health - Results of General Meeting
RNS Number : 1024Y
Rutherford Health PLC
11 January 2022

Rutherford Health Plc

Results of General Meeting


11 January 2022: Rutherford Health plc (AQSE: RUTH, the "Company" or "Group"), a healthcare group committed to providing innovative cancer care of the highest quality, announces that at the general meeting held earlier today, all resolutions were passed with the requisite majorities.


The proxy results were as follows:








Resolution 1 - withdrawal from AQSE






Resolution 2 - authority to issue shares






Resolution 3 - disapplication of pre-emption rights








As a result, the last day of dealing in the Company's Ordinary Shares will be 24 January 2022 and withdrawal of the Company's Ordinary Shares from trading on AQSE will take place at 08.00 on 25 January 2022.


In addition, the Company is now able to issue Ordinary Shares a non pre-emptive basis up to a nominal amount of £20,136.37 (being up to 20,136,370 Ordinary Shares) and can therefore now conclude the proposed £2 million convertible loan facility with LF Equity Income Fund announced on 16 December 2021.


The circular dated 22 December 2021 ("the Circular"), which contains the notice convening the General Meeting, is available from the Company's website,

Any capitalised terms not defined in this announcement shall have the same meaning as those defined in the Circular.


The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.


For more information, please contact:


Rutherford Health plc

Tel: +44 (0) 16 3381 0661

Mark Jackson, Chairman

Marcus King, Finance Director



Grant Thornton (Corporate Adviser)

Tel: +44 (0) 20 7383 5100

Colin Aaronson / George Grainger




Instinctif Partners

Tel: +44 207 457 2020

Melanie Toyne-Sewell / Jeremy Durrant / Rozi Morris /



Media House International

Tel: 07788 414 856 or 0207 710 0020

Ramsay Smith




About Rutherford Health plc

Rutherford Health plc is a leading UK provider of innovative cancer care. Operating a network of four state-of-the-art centres in WalesReadingNorthumberland and Liverpool, Rutherford Health offers a comprehensive range of the latest technology in cancer treatments, and is the only independent provider of proton beam therapy ("PBT") in the UK. The Company also provides conventional radiotherapy, chemotherapy, immunotherapy, imaging and wellbeing services.

The Group is listed on the Apex segment of the AQSE Growth Market under the symbol: RUTH. For more information, visit the Group's website: .



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