Inspiration Healthcare Group PLC Annual Report 2021 and Notice of AGM (0840A)
28 May 2021 - 4:00PM
UK Regulatory
TIDMIHC
RNS Number : 0840A
Inspiration Healthcare Group PLC
28 May 2021
Inspiration Healthcare Group plc
("Inspiration Healthcare", the "Company" or the "Group")
Directors' Report and Accounts for the financial year ended 31
January 2021 and Notice of 2021 Annual General Meeting
Inspiration Healthcare Group plc (AIM: IHC), the global medical
technology company, announces that the Directors' Report and
Accounts for the year ended 31 January 2021 and the notice of its
Annual General Meeting 2021 have now been sent to shareholders and
published on the Company's website at
www.inspirationhealthcaregroup.plc.uk.
Annual General Meeting and voting
The Annual General Meeting of Inspiration Healthcare Group plc
(the "Company") (the "AGM") will be held at 11:30am (UK time) on 25
June 2021 at Unit 2, Satellite Business Village, Fleming Way,
Crawley, West Sussex, RH10 9NE.
At the time of approval of the Notice, UK Government social
distancing measures and restrictions in response to COVID-19 are
due to come to an end on 21 June 2021. In line with this, the Board
welcomes the opportunity to invite shareholders to attend the AGM
in person. Appropriate COVID-19 safety measures will be in place,
and UK Government guidance and legislation will be followed.
What if the situation in relation to COVID-19 changes?
The Board will monitor any changes to the UK Government guidance
and legislation in relation to COVID-19. Should the situation
change such that the Board considers that it is no longer possible
for shareholders to attend the AGM in person, we will update the
AGM information page of our website at
www.inspirationhealthcaregroup.plc.uk with the latest information
about the impact of Coronavirus on the AGM, including any
adjustments to arrangements for the AGM. It is therefore strongly
recommended that the website is reviewed before attending the
AGM.
Voting by proxy
Shareholders will not receive a hard copy form of proxy for the
AGM in the post. Instead, shareholders will be able to appoint a
proxy electronically using the link www.signalshares.com.
Shareholders will need to log into their Signal Shares account or
register if that shareholder has not previously done so. To
register shareholders will need their Investor Code, this is
detailed on the share certificate or available from our Registrars,
Link Group. Proxy votes must be received by no later than 11.30 am
on 23 June 2021. Alternatively, shareholders may submit their proxy
vote via CREST where applicable.
Request a hard copy form of proxy
Shareholders may request a hard copy form of proxy directly from
the Registrars, Link Group on 0371 664 0300. Calls are charged at
the standard geographic rate and will vary by provider. Calls
outside the United Kingdom will be charged at the applicable
international rate. Lines are open between 09:00 - 17:30, Monday to
Friday excluding public holidays in England and Wales.
Alternatively, shareholders can request a hard copy proxy card by
emailing shareholderenquiries@linkgroup.co.uk .
Enquiries
Inspiration Healthcare Group plc Tel: 01455 840555
Neil Campbell, Chief Executive Officer
Jon Ballard, Chief Financial Officer
Nominated Adviser & Broker Tel: 0207 397 8900
Cenkos Securities plc
Mark Connelly
Stephen Keys
-------------------
Cadogan PR Tel: 07771 713608
Alex Walters
alex.walters@cadoganpr.com
-------------------
About the Group:
www.inspirationhealthcaregroup.plc.uk
Inspiration Healthcare (AIM: IHC) is a global provider of
medical technology for use in critical care & operating
theatres with a focus on neonatal care. The Company provides
high-quality, innovative products to patients around the world
which help to improve patient outcomes, and it actively invests in
innovative product opportunities and disruptive technologies.
The Group currently consists of three companies: Inspiration
Healthcare Ltd, SLE Ltd and Viomedex Ltd and under these brands the
Group sells neonatal intensive care and operating theatre equipment
around the world through a network of distributors into over 75
countries. Products range from highly sophisticated capital
equipment through to single use disposables all of which can help
improve outcomes of extremely sick patients.
In the UK and Ireland the Group offers direct sales for most of
its products supported by Technical Service offering on site and
return to base repair and maintenance along with 24/7 emergency
hire of equipment and long term lease arrangements for its own
brand products. The Group also acts as a distributor for 3rd party
companies that wish to access the UK and the Republic of Ireland's
health systems using the Group's sales and service expertise and
knowledge of these healthcare providers. The therapy areas in which
we distribute products such as Infusion, Respiratory and
Developmental Care add value to our product portfolio.
The Group invests in growth through its Research and Development
function holding numerous patents on its technology and has strong
links with academic Key Opinion Leaders around the world and
supports clinical research in the field of neonatal intensive
care.
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END
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