Investors

Results, reports and presentations

00. Letter to Shareholders – Notice of Availability

15(a)(i) Director Irrevocable Undertaking – Kirsten Lund [Redacted]

15(a)(iii) Shareholder Irrevocable – Richard Griffiths [Redacted].pdf

15(a)(iv) Shareholder Irrevocable – Lombard Odier [Redacted]

15(b) Current Memorandum and Articles of Association

15(c) New Articles of Association

15(e) Cavendish Consent Letter [Redacted]

15(f)(ii) Proxy Form

15(g) Advance Loan [Redacted]

15(h)(i) Secured Convertible Loan Note [Redacted]

15(h)(ii) Business Loan Agreement [Redacted]

4 December 2025 Convertible Loan Note Circular

Annual Report and Financials for year ended 31 December 2024

Interim Results Presentation 2024 – 10 September 2024

Interim Results 2024 – 10 September 2024

Final results presentation for the year ended 31 December 2023 – 17 April 2024

Annual Report and Financials for year ended 31 December 2023 – 19 March 2024

Interim Results 2023

Tissue Regenix new Articles of Association

Annual Report and Financials for year ended 31 December 2022

RNS

AIM - Cancellation - Tissue Regenix Group Plc

2026-01-07 07:00:00

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Secondary Trading Following Cancellation

2026-01-07 07:00:00
Description: Miscellaneous

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Result of General Meeting and Cancellation

2025-12-22 16:08:00
Description: Result of Meeting

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FTSE Russell - Tissue Regenix Group

2025-12-17 18:00:00

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Update re. proposed cancellation of shares

2025-12-08 07:00:00
Description: Miscellaneous

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Proposed £17.5m CLN raise, cancellation of Trading

2025-12-04 14:40:00
Description: Further

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Further re. financial update and funding plans

2025-12-01 07:00:00
Description: Further

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Financial update and funding plans

2025-11-07 07:00:00
Description: Strategy/Company/Operations Update

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Statement re. Suspension

2025-10-22 15:29:00
Description: Statement re. Suspension

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AIM - Suspension - Tissue Regenix Group PLC

2025-10-22 14:02:00

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CFO joins Board

2025-10-17 07:00:00
Description: Directorate change

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Update re. FY24 & H125 restatement & Board Changes

2025-10-16 07:00:00
Description: Strategy/Company/Operations Update

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Holding(s) in Company

2025-10-09 07:00:00
Description: Holding(s) in Company

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Holding(s) in Company

2025-10-06 15:29:00
Description: Holding(s) in Company

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Holding(s) in Company

2025-10-03 15:01:00
Description: Holding(s) in Company

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Holding(s) in Company

2025-10-02 16:43:00
Description: Holding(s) in Company

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Holding(s) in Company

2025-10-01 17:35:00
Description: Holding(s) in Company

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Half-year Report

2025-09-30 07:00:00
Description: Half-year Report

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Notice of Results

2025-09-17 07:00:00
Description: Notice of Results

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Half-Year Trading Update and Notice of Results

2025-09-08 07:01:00
Description: Trading Statement

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Board Changes

2025-09-08 07:00:00
Description: Directorate change

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Directorate Change

2025-08-01 07:00:00
Description: Directorate change

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Result of AGM

2025-07-23 13:52:00
Description: Result of AGM

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Grant of share options

2025-07-04 07:00:00
Description: Director/PDMR Shareholding

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Posting of Annual Report & Notice of AGM

2025-06-27 07:00:00
Description: Notice of AGM

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Final results for the year ended 31 December 2024

2025-06-25 07:00:00
Description: Final Results

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CE & UKCA certification for OrthoPure® XT

2025-06-09 07:00:00
Description: Miscellaneous

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Cavendish Securities - Form 8.5 (EPT/NON-RI)- Tissue Regenix Group Plc

2025-04-24 09:38:00
Description: Form 8.5 (EPT/NON-RI)

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-04-15 09:23:00
Description: Form 8.5 (EPT/NON-RI)

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-04-10 09:09:00
Description: Form 8.5 (EPT/NON-RI)

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-04-09 10:45:00
Description: Form 8.5 (EPT/NON-RI)

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Conclusion of Strategic Review & Offer Period

2025-04-08 07:00:00
Description: Strategy/Company/Operations Update

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-04-07 08:46:00
Description: Form 8.5 (EPT/NON-RI)

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-04-01 09:12:00
Description: Form 8.5 (EPT/NON-RI)

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-03-31 09:21:00
Description: Form 8.5 (EPT/NON-RI)

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European patent granted

2025-03-27 07:00:00
Description: Miscellaneous

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Cavendish Securities - Form 8.5- Tissue Regenix Group Plc

2025-03-25 08:58:00
Description: Form 8.5 (EPT/NON-RI)

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-03-21 08:36:00
Description: Form 8.5 (EPT/NON-RI)

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-03-20 09:19:00
Description: Form 8.5 (EPT/NON-RI)

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-03-19 08:55:00
Description: Form 8.5 (EPT/NON-RI)

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-03-18 09:29:00
Description: Form 8.5 (EPT/NON-RI)

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Company update

2025-03-18 07:00:00
Description: Strategy/Company/Operations Update

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-03-12 09:27:00
Description: Form 8.5 (EPT/NON-RI)

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-03-10 09:30:00
Description: Form 8.5 (EPT/NON-RI)

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-03-06 09:29:00
Description: Form 8.5 (EPT/NON-RI)

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-03-05 08:54:00
Description: Form 8.5 (EPT/NON-RI)

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-03-04 09:28:00
Description: Form 8.5 (EPT/NON-RI)

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-03-03 09:21:00
Description: Form 8.5 (EPT/NON-RI)

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Cavendish Securities - Form 8.5 (EPT/NON-RI)

2025-02-21 08:56:00
Description: Form 8.5 (EPT/NON-RI)

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Lombard Odier - Form 8.3 - Tissue Regenix Group PLC

2025-02-20 13:46:00
Description: Form 8.3

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