Notice of AGM

RNS Number : 4441O

Inspiration Healthcare Group PLC

01 June 2020

 

Inspiration Healthcare Group plc

("Inspiration Healthcare", the "Company" or the "Group")

Directors' Report and Accounts for the financial year ended 31 January 2020

and Notice of 2020 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 2020 and the notice of its Annual General Meeting 2020 have now been published on the Company's website at www.inspiration-healthcare.com.

Annual General Meeting and voting

The Annual General Meeting of Inspiration Healthcare (the "AGM") will be held at 11:30 am (UK time) on Friday 26^th June 2020 at Unit 2, Satellite Business Village, Fleming Way, Crawley, West Sussex, RH10 9NE.

Due to the COVID-19 pandemic, the 2020 AGM is a closed meeting. Shareholders (other than the minimum number of 2 required to form a quorum, as arranged by the Company) will not be able to attend and vote at the AGM in person. However, we are committed to conducting the business of the Company in the safest and most practical way possible in these circumstances.

Shareholder engagement - Q&A

The Board recognises that the AGM normally represents an opportunity to engage with shareholders and provides a forum that enables shareholders to ask questions of the Board. In light of this shareholders are invited to submit their questions by email to [e-mail] by 11:00 am on Monday 22^nd June 2020 and, immediately following the conclusion of the AGM, a Q&A answering questions, if appropriate, will be made available on the Company's website. The Q&A will not form part of the formal AGM.

Voting by proxy

Shareholders are strongly encouraged to appoint the Chairman of the meeting as their proxy. They 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 https://www.signalshares.com. Shareholders will need to log into  their Signal Shares account or register if not previously having done so. To register, shareholders will need their Investor Code, this is detailed on their share certificate or available from the Registrars, Link Asset Services. Proxy votes must be received by no later than 11.30 am on Wednesday 24^th June 2020. 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 Asset Services 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, they can request a hard copy proxy card by emailing [e-mail] .

Enquiries:

Inspiration Healthcare Group plc Neil Campbell, Chief Executive Officer Mike Briant, Chief Financial Officer	Tel: [phone]
Nominated Adviser & Broker Cenkos Securities plc Mark Connelly Stephen Keys Cameron MacRitchie	Tel: [phone]
Cadogan PR  Alex Walters [e-mail]	Tel: [phone]

About Inspiration Healthcare

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.

Through investment in research and development the Company has 6 key own brand products that can be used within the first 6 hours of life to help premature and sick babies; helping with assessment, resuscitation, stabilisation as well as preventing brain damage. Additionally the Company has its own range of products for maintaining normothermia pre- during and post-surgery.

With product availability extending to over 50 countries through a distribution network, Inspiration Healthcare's success has been built on continuous innovation, excellent customer service and an inherent commitment to improving patient outcomes, working in close collaboration with key opinion leaders across the globe.

In the UK and Ireland the Company has a direct sales team selling Inspiration Branded and complementary products from third parties, with an additional range of home healthcare products.  This is supported by Technical Support for planned preventative maintenance and emergency assistance.

Further information on Inspiration Healthcare can be seen at www.inspiration-healthcare.com

 

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