Result of 2025 AGM

Summary by AI ^BETAClose X

TSP Advanced Technologies plc announced that all resolutions were duly passed at its 2025 Annual General Meeting. The company, which focuses on the spinal stabilisation market, will make detailed voting results available on its website shortly. This confirmation of shareholder support for all proposed resolutions is a positive development for the company.

Disclaimer*

TSP Advanced Technologies PLC

10 December 2025

TSP Advanced Technologies plc

("TSP" or the "Company")

Result of 2025 AGM

TSP Advanced Technologies plc, the medical device company focused on the spinal (vertebral) stabilisation market, announces that at its 2025 AGM held earlier today all resolutions were duly passed.

Details of the votes received will be available shortly on the Company's website.

The Directors of the Company are responsible for the release of this announcement.

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TSP Investor Hub	https://truspinetech.com/aqse-rule-4-14
TSP Advanced Technologies plc	Tel: +44 (0)20 7118 0852
Geoff Miller, Non-executive Chairman

Cairn Financial Advisers LLP (AQSE Corporate Adviser)	Tel: +44 (0)20 7213 0880
Liam Murray / Ludovico Lazzaretti / James Western
Novus Communications (PR and IR)	Tel: +44 (0)1273 704 473
Alan Green / Jacqueline Briscoe	J.Briscoe@novuscomms.com

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