TruSpine Technolgs. - Result of General Meeting
Announcement provided by
TruSpine Technologies Plc · TSP31/05/2023 14:59
31 May 2023
TruSpine Technologies plc
("TruSpine" or the "Company")
Result of General Meeting
TruSpine Technologies Plc, the medical device company focused on the spinal (vertebral) stabilisation market, announces that resolutions 1 - 7 of the Requisition Resolutions put to shareholders at the requisitioned General Meeting, proposed by the Named Shareholders, held today were defeated.
Resolution 8, relating to the re-convening of the adjourned 2022 Annual General Meeting, was passed. It is the Company's intention to shortly re-convene the 2022 Annual General Meeting.
The results of the poll voting (which includes votes submitted by proxy) are detailed below and will be available shortly on the Company's website: http://truspine.org/
|
|
Resolution |
For
|
% |
Against |
% |
Total |
Withheld* |
|
1. |
Norman Alec Charles Lott be and is hereby removed from the office of director of the Company with immediate effect. |
43,257,869 |
47.54% |
47,731,826 |
52.46% |
90,989,695 |
- |
|
2. |
Nikunj Kantilal Patel be and is hereby removed from the office of director of the Company with immediate effect. |
25,932,069 |
28.50% |
65,057,626 |
71.50% |
90,989,695 |
- |
|
3. |
Annabel Martha Schild be and is hereby removed from the office of director of the Company with immediate effect. |
27,498,122 |
30.22% |
63,491,573 |
69.78% |
90,989,695 |
- |
|
4. |
Laurence Richard Strauss be and is hereby removed from the office of director of the Company with immediate effect. |
42,086,200 |
45.85% |
49,703,494 |
54.15% |
91,789,694 |
- |
|
5. |
Todd Michael Cramer, having indicated his willingness to act, be and is hereby appointed a director of the Company with immediate effect. |
26,051,848 |
30.61% |
59,050,608 |
69.39% |
85,102,456 |
5,887,239 |
|
6. |
Peter Houghton, having indicated his willingness to act, be and is hereby appointed a director of the Company with immediate effect. |
26,035,182 |
30.59% |
59,067,275 |
69.41% |
85,102,457 |
5,887,238 |
|
7. |
Anthony Swoboda, having indicated his willingness to act, be and is hereby appointed a director of the Company with immediate effect. |
37,515,629 |
44.08% |
47,586,828 |
55.92% |
85,102,457 |
5,887,238 |
|
8. |
The adjourned 2022 Annual General Meeting be re-convened as soon as reasonably practical. |
44,630,331 |
52.51% |
40,358,125 |
47.49% |
84,988,456 |
6,001,239 |
Capitalised terms used in this announcement have the meanings given to them in the circular published on 5 May 2023, unless the context provides otherwise.
TruSpine CEO Laurence Strauss commented: "I am pleased to report that all but one of the resolutions tabled by certain shareholders for today's requisitioned General Meeting have been defeated. I hope that as a company we can now draw a line under this matter and move forward so that we can take the necessary steps to realise the potential of our unique product portfolio. I look forward to reporting our progress to shareholders in due course."
This announcement contains inside information for the purposes of the
Enquiries:
|
TruSpine Technologies Plc |
Tel: +44 (0)20 7118 0852 |
|
Laurence Strauss, Chief Executive Officer |
|
|
|
|
|
Cairn Financial Advisers LLP (AQSE Corporate Adviser) |
Tel: +44 (0)20 7213 0880 |
|
Liam Murray / Ludovico Lazzaretti |
|
|
Oberon Capital (Joint Broker) |
|
|
Mike Seabrook / Chris Crawford
|
|
|
Peterhouse Capital Limited (Joint Broker & Financial Adviser) |
|
|
Lucy Williams / Duncan Vasey
|
|
|
Novus Communications (PR and IR) |
Tel: +44 (0)20 7448 9839 |
|
Alan Green / Jacqueline Briscoe |
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