Tissue Regenix Group plc
("Tissue Regenix" or "the Group")
Result of AGM
Tissue Regenix (AIM: TRX), the regenerative medical devices company, announces that at the AGM held earlier today, all resolutions were duly passed.
The results of the poll are set out below:
| Resolution |
| In favour | % | Against | % | Withheld |
| 1 | Ordinary | 3,399,235,541 | 100 | 0 | 0 | 546,855 |
| 2 | Ordinary | 3,399,212,980 | 99.99 | 76,421 | 0.01 | 569,416 |
| 3 | Ordinary | 3,399,212,980 | 99.99 | 76,421 | 0.01 | 569,416 |
| 4 | Ordinary | 3,399,656,835 | 99.99 | 16,274 | 0.01 | 125,561 |
| 5 | Ordinary | 3,399,656,835 | 99.99 | 74,846 | 0.01 | 125,561 |
| 6 | Ordinary | 3,399,656,835 | 99.99 | 16,274 | 0.01 | 125,561 |
| 7 | Ordinary | 3,399,656,835 | 99.99 | 17,849 | 0.01 | 125,561 |
| 8 | Ordinary | 3,399,338,541 | 99.99 | 194,449 | 0.01 | 443,855 |
| 9 | Ordinary | 3,399,338,541 | 99.99 | 17,849 | 0.01 | 443,855 |
| 10 | Ordinary | 3,397,632,396 | 99.90 | 3,420,838 | 0.10 | 2,150,000 |
| 11 | Special | 3,397,632,396 | 99.31 | 23,283,587 | 0.69 | 2,150,000 |
| 12 | Special | 3,399,782,396 | 99.88 | 4,162,711 | 0.12 | 0 |
NB: Percentage of Votes cast excludes Withheld votes
The full text of the resolutions passed at the AGM may be found in the Notice of AGM published on 28 April 2021.
For more information:
| Tissue Regenix Group plc David Cocke, Chief Financial Officer | Via Walbrook PR |
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| Stifel Nicolaus Europe Limited (Nominated Adviser and Broker) Ben Maddison / Alex Price | Tel: +44(0)20 7710 7600
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| Walbrook PR Ltd Alice Woodings / Paul McManus | Tel: +44 (0)20 7933 8780 |
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About Tissue Regenix (www.tissueregenix.com)
Tissue Regenix is a leading medical devices company in the field of regenerative medicine. The company's patented decellularisation ('dCELL®') 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 August 2017 Tissue Regenix acquired CellRight Technologies®, a biotech company that specializes in regenerative medicine and is dedicated to the development of innovative osteoinductive and soft tissue scaffolds that enhance healing opportunities of defects created by trauma and disease. CellRight's human osteobiologics may be used in spine, trauma, general orthopaedic, foot & ankle, dental, and sports medicine surgical procedures.
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