REG - Venture Life Group - Result of AGM

Venture LifeAnnouncement

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RNS Number : 0361P  Venture Life Group PLC  30 June 2025

30 June 2025

VENTURE LIFE GROUP PLC

("Venture Life", "VLG" or the "Company")

Result of AGM

Venture Life (AIM: VLG), a leader in product innovation, development and
commercialisation within the global consumer healthcare sector, announces that
at the Annual General Meeting ("AGM") of the Company held at 10.00am today,
all resolutions proposed at the meeting were duly passed by shareholders.
Resolution 7 was withdrawn prior to the commencement of the AGM.

The full proxy results of the AGM will shortly be provided in the Investor
Relations section of the Company's website at www.venture-life.com/.

 

For further information, please contact:

 

 Venture Life Group PLC                                    +44 (0) 1344 578004
 Jerry Randall, Chief Executive Officer

 Daniel Wells, Chief Financial Officer

 Cavendish Capital Markets Limited (Nomad and Broker)      +44 (0) 20 7720 0500
 Stephen Keys / George Lawson (Corporate Finance)

 Michael Johnson (Sales)

About Venture Life (www.venture-life.com (http://www.venture-life.com/) )

Venture Life is an international consumer self-care company focused on
commercialising products for the global self-care market. Headquartered in the
UK, the Group's product portfolio includes Balance Activ in the area of
women's intimate healthcare, Earol® supporting ENT care, Lift and Glucogel
product ranges for energy and glucose management and hypoglycaemia, plus the
Health and Her product range supporting the hormonal lifecycle.

The products, which are typically recommended by pharmacists or healthcare
practitioners, are available primarily through health & beauty stores,
pharmacies, grocery multiples and e-commerce channels and are sold globally.
In the UK,  Ireland and the USA these are supplied direct by the company to
retailers, elsewhere they are supplied by the Group's international
distribution partners.

 

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