TIDMRUA
RNS Number : 1886X
RUA Life Sciences PLC
18 December 2023
18 December 2023
RUA LIFE SCIENCES PLC
("RUA" or the "Company")
Result of General Meeting, Issue of Equity and Total Voting
Rights
Director/PDMR Shareholdings
RUA Life Sciences plc (AIM: RUA.L), the holding company of a
group of medical device businesses focused on the exploitation of
long-term implantable biostable polyurathane (Elast-Eon(TM)),
announces that all resolutions put to Shareholders at the General
Meeting held earlier today in connection with the placing announced
by the Company on 30 November 2023 were duly passed.
Resolution For Against Withheld Total
votes cast
Number % Number % Number
of votes of votes of votes
-------------------- ------------ --------- ---------- -------- ---------- ------------
Ordinary resolution
to authorise
the directors
1 to allot shares 7,161,298 99.53% 34,079 0.47% 591 7,195,377
-------------------- ------------ --------- ---------- -------- ---------- ------------
Special resolution
to authorise
the directors
to disapply
pre-emption
2 rights 7,161,161 99.53% 34,119 0.47% 688 7,195,280
-------------------- ------------ --------- ---------- -------- ---------- ------------
(1) Any proxy appointments, which gave discretion to the
Chairman have been included in the 'For' votes total.
(2) Votes "For" and "Against" any resolution are expressed as a
percentage of votes validly cast for that resolution.
(3) A vote "Withheld" is not a vote in law and is not counted in
the calculation of the percentage of shares voted "For" or
"Against", nor in the aggregate figure of total votes cast.
Director Participation
Further to the publication of the Company's interim results for
the period ended 30 September 2023, and consequently the end of the
Company's close period under MAR, Bill Brown (2.57% shareholder of
the Company), Ian Ardill, John McKenna (0.08%) and Lachlan Smith
(0.09%) (together, the "Directors") have all subscribed for
Subscription Shares at the Issue Price under the Subscription, as
set out below.
Shareholder Number % of Number of Number of % of
of existing existing Subscription Ordinary enlarged
Ordinary issued Shares subscribed Shares held issued ordinary
Shares ordinary for at the on Admission share capital
share Issue Price on Admission
capital
Bill Brown 569,149 2.57% 272,727 841,876 1.36%
------------- ---------- ------------------- -------------- -----------------
Ian Ardill - 0.00% 272,727 272,727 0.44%
------------- ---------- ------------------- -------------- -----------------
John McKenna 18,785 0.08% 90,909 109,694 0.18%
------------- ---------- ------------------- -------------- -----------------
Lachlan Smith 19,341 0.09% 90,909 110,250 0.18%
------------- ---------- ------------------- -------------- -----------------
For the reasons set out above, the participation by the
Directors referred to above in the Subscription is classified as a
'related party transaction' for the purposes of Rule 13 of the AIM
Rules. Dr Caroline Stretton, John Ely and Geoffrey Berg, as the
independent Directors of the Fundraise, consider, having consulted
with Cavendish (as the Company's Nominated Adviser), that the terms
of the related party transaction are fair and reasonable insofar as
the Company's shareholders are concerned.
Issue of Eqity and Total Voting Rights
Following shareholder approval at the general meeting and
conditional on admission, 36,363,636 new ordinary shares have been
allotted pursuant to the Placing, 2,784,566 new ordinary shares
pursuant to the Retail Offer and 727,272 pursuant to the
Subscription,
The Company has therefore allotted a total of 39,875,474 new
ordinary shares in connection with the Fundraising.
Following Admission, the total number of Ordinary Shares in the
capital of the Company in issue will be 62,060,272 with each
Ordinary Share carrying the right to one vote. There are no shares
held in treasury and therefore, following Admission, the total
number of voting rights in the Company will be 62,060,272.
The above figure may be used by Shareholders as the denominator
for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest
in, the share capital of the Company under the FCA's Disclosure,
Guidance and Transparency Rules.
Capitalised terms used in this announcement have the meaning
given to them in the Placing announcement dated 30 November 2023,
unless otherwise defined in this announcement.
For further information contact:
RUA Life Sciences
Bill Brown, Chairman Tel: +44 (0)1294 317073
Caroline Stretton, Group Managing Director Tel: +44 (0)1294 317073
Cavendish Capital Markets Limited Tel: +44 (0)20 7220
(Nominated Adviser and Broker) 0500
Giles Balleny/Dan Hodkinson (Corporate
Finance)
Charlie Combe (ECM)
Michael Johnson (Sales)
PDMR Notification Form
The notification below is made in accordance with the
requirements of MAR.
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Bill Brown
-------------------------------------------- -------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Executive Chair
-------------------------------------------- -------------------------
b) Initial notification/Amendment: Initial notification
-------------------------------------------- -------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: RUA Life Sciences plc
-------------------------------------------- -------------------------
b) LEI: 213800BMVB22PVOJ9Z28
-------------------------------------------- -------------------------
4. Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------------
a) Description of the financial instrument, Ordinary Shares of 5
type of instrument: pence
Identification code: GB0033360586
-------------------------------------------- -------------------------
b) Nature of the transaction: Purchase of Ordinary
Shares
-------------------------------------------- -------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
11 pence 272,727
----------
-------------------------------------------- -------------------------
d) Aggregated information:
--Aggregated volume: N/A
--Price:
-------------------------------------------- -------------------------
e) Date of the transaction: 18 December 2023
-------------------------------------------- -------------------------
f) Place of the transaction: Outside of a trading
venue
-------------------------------------------- -------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Ian Ardill
-------------------------------------------- -------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Non-Executive Director
-------------------------------------------- -------------------------
b) Initial notification/Amendment: Initial notification
-------------------------------------------- -------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: RUA Life Sciences plc
-------------------------------------------- -------------------------
b) LEI: 213800BMVB22PVOJ9Z28
-------------------------------------------- -------------------------
4. Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------------
a) Description of the financial instrument, Ordinary Shares of 5
type of instrument: pence
Identification code: GB0033360586
-------------------------------------------- -------------------------
b) Nature of the transaction: Purchase of Ordinary
Shares
-------------------------------------------- -------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
11 pence 272,727
----------
-------------------------------------------- -------------------------
d) Aggregated information:
--Aggregated volume: N/A
--Price:
-------------------------------------------- -------------------------
e) Date of the transaction: 18 December 2023
-------------------------------------------- -------------------------
f) Place of the transaction: Outside of a trading
venue
-------------------------------------------- -------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: Lachlan Smith
-------------------------------------------- -------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Chief Financial Officer
-------------------------------------------- -------------------------
b) Initial notification/Amendment: Initial notification
-------------------------------------------- -------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: RUA Life Sciences plc
-------------------------------------------- -------------------------
b) LEI: 213800BMVB22PVOJ9Z28
-------------------------------------------- -------------------------
4. Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------------
a) Description of the financial instrument, Ordinary Shares of 5
type of instrument: pence
Identification code: GB0033360586
-------------------------------------------- -------------------------
b) Nature of the transaction: Purchase of Ordinary
Shares
-------------------------------------------- -------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
11 pence 90,909
----------
-------------------------------------------- -------------------------
d) Aggregated information:
--Aggregated volume: N/A
--Price:
-------------------------------------------- -------------------------
e) Date of the transaction: 18 December 2023
-------------------------------------------- -------------------------
f) Place of the transaction: Outside of a trading
venue
-------------------------------------------- -------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
a) Name: John McKenna
-------------------------------------------- -------------------------
2. Reason for the notification
-----------------------------------------------------------------------
a) Position/status: Non-Executive Director
-------------------------------------------- -------------------------
b) Initial notification/Amendment: Initial notification
-------------------------------------------- -------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
-----------------------------------------------------------------------
a) Name: RUA Life Sciences plc
-------------------------------------------- -------------------------
b) LEI: 213800BMVB22PVOJ9Z28
-------------------------------------------- -------------------------
4. Details of the transaction(s): section to be repeated for
(i) each type of instrument; (ii) each type of transaction;
(iii) each date; and (iv) each place where transactions
have been conducted
-----------------------------------------------------------------------
a) Description of the financial instrument, Ordinary Shares of 5
type of instrument: pence
Identification code: GB0033360586
-------------------------------------------- -------------------------
b) Nature of the transaction: Purchase of Ordinary
Shares
-------------------------------------------- -------------------------
c) Price(s) and volume(s): Price(s) Volume(s)
11 pence 90,909
----------
-------------------------------------------- -------------------------
d) Aggregated information:
--Aggregated volume: N/A
--Price:
-------------------------------------------- -------------------------
e) Date of the transaction: 18 December 2023
-------------------------------------------- -------------------------
f) Place of the transaction: Outside of a trading
venue
-------------------------------------------- -------------------------
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END
ROMFLFFSFELTLIV
(END) Dow Jones Newswires
December 18, 2023 09:34 ET (14:34 GMT)
Rua Life Sciences (LSE:RUA)
過去 株価チャート
から 3 2024 まで 4 2024
Rua Life Sciences (LSE:RUA)
過去 株価チャート
から 4 2023 まで 4 2024
