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:
|
For |
Percentage |
Against |
Percentage |
Withheld |
Resolution 1 - withdrawal from AQSE |
57,672,636 |
84.6% |
10,520,949 |
15.4% |
109,163,381 |
Resolution 2 - authority to issue shares |
166,836,017 |
94.1% |
10,520,949 |
5.9% |
0 |
Resolution 3 - disapplication of pre-emption rights |
166,836,017 |
94.1% |
10,520,949 |
5.9% |
0 |
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
The circular dated 22 December 2021 ("the Circular"), which contains the notice convening the General Meeting, is available from the Company's website, www.rutherfordhealth.com
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 "
For more information, please contact:
Rutherford Health plc |
Tel: +44 (0) 16 3381 0661 |
Marcus King, Finance Director |
Investors@therutherford.com |
|
|
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 / |
Rutherford@Instinctif.com |
|
|
Media House International |
Tel: 07788 414 856 or 0207 710 0020 |
Ramsay Smith |
ramsay@mediahouse.co.uk |
About Rutherford Health plc
Rutherford Health plc is a leading
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: www.rutherfordhealth.com .
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