Inspiration Healthcare Group PLC Notice of AGM and posting of Annual Report (2324B)
02 June 2023 - 4:00PM
UK Regulatory
TIDMIHC
RNS Number : 2324B
Inspiration Healthcare Group PLC
02 June 2023
2 June 2023
Inspiration Healthcare Group plc
("Inspiration Healthcare", the "Company" or the "Group")
Notice of AGM and posting of Annual Report
Inspiration Healthcare Group plc (AIM: IHC), the global medical
technology company, announces that the Company's Annual Report and
Accounts for the year ended 31 January 2023 and the notice of its
Annual General Meeting ("AGM") 2023 have now been sent to
shareholders and published on the Company's website at
www.inspirationhealthcaregroup.com
Annual General Meeting and voting
The AGM of Inspiration Healthcare will be held at 11:30am (UK
time) on Tuesday, 27 June 2023 at Unit 7/8 Commerce Park, Commerce
Way, Croydon, CR0 4YL.
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 2023. 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: +44 (0)330 175 0000
Neil Campbell, Chief Executive Officer
Paul Bergin, Interim Chief Financial
Officer
Liberum (Nominated Adviser & Broker) Tel: +44 (0)20 3100 2000
Phil Walker, Richard Lindley, William
Hall, Will King
Walbrook PR Ltd (Media and Investor Tel: +44 (0)20 7933 8780
Relations) or inspirationhealthcare@walbrookpr.com
Anna Dunphy Mob: +44 (0) 7876 741 001
Stephanie Cuthbert Mob: +44 (0) 7796 794 663
Louis Ashe-Jepson Mob: +44 (0) 7747 515 393
About Inspiration Healthcare Group
Inspiration Healthcare (AIM: IHC) is a global provider of
medical technology for use in critical care & operating
theatres. 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 work through a network of distributors into over 75
countries. Products range from highly sophisticated capital
equipment through to single use disposables all that 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 NHS using the Group's sales and
service expertise and knowledge of the NHS
The Group invests in growth through Research and Development
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.
www.inspirationhealthcaregroup.com
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END
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