Annual Report and Notice of AGM

Inspiration Healthcare Group PLC

26 June 2026

 

26 June 2026

Inspiration Healthcare Group plc

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

Annual Report and Notice of AGM

Inspiration Healthcare Group plc (AIM: IHC), the global medical technology company, pioneering, specialist neonatal intensive care medical devices, announces that the Annual Report and Accounts for the year ended 31 January 2026 and the Notice of Annual General Meeting ("AGM") have been published on the Company's website at www.inspirationhealthcaregroup.com and, for those shareholders who requested they continue to receive a paper copy, will be posted to shareholders later today.

The AGM will be held at 12:00 p.m. (UK time) on 23 July 2026 at the Company's registered office, Unit 7/8 Commerce Park, Commerce Way, Croydon, England CR0 4YL.

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 via the Investor Centre app or web browser at https://uk.investorcentre.mpms.mufg.com/, shareholders will need to log into your Investor Centre account or register if that shareholder has not previously done so. To register, shareholders will need an Investor Code, this is detailed on your share certificate or available from our Registrars, MUFG Corporate Markets. Proxy votes must be received by no later than 12.00 pm on 22 July 2025. Alternatively, shareholders may submit a proxy vote via CREST where applicable. Shareholders who are an institutional investor may also be able to appoint a proxy electronically via the Proxymity platform (more information can be found in the notice of meeting).

For further information, please contact:

Inspiration Healthcare Group plc					Tel: [phone]
Raffi Stepanian, Chief Executive Officer Alan Olby, Chief Financial Officer
Singer Capital Markets (Nominated Adviser & Broker)						Tel: [phone]
Alex Bond
Jalini Kalaravy
Cavendish Capital Markets (Joint Broker)				Tel: + 44 (0)20 7220 0500
Giles Balleny / Joe Smith
Nigel Birks
Harriet Ward
Walbrook PR Ltd (Media & IR)	Tel: [phone] or [e-mail]
Anna Dunphy			Mob: [phone]
Rachel Broad			Mob: [phone]

About Inspiration Healthcare

Inspiration Healthcare (AIM: IHC) designs, manufactures and markets pioneering medical technology. Based in the UK, the Company specialises in neonatal intensive care medical devices, which are addressing a critical need to help to save the lives and improve the outcomes of patients, starting with the very first breaths of life.

The Company has a broad portfolio of its own products and complementary distributed products, for use in neonatal intensive care designed to support even the most premature babies throughout their hospital stay. Its own branded products range from highly sophisticated capital equipment such as ventilators for life support through to single-use disposables.

The Company sells its products directly to hospitals and healthcare providers in the UK and Ireland, where it also distributes a range of advanced medical technologies for infusion therapy. In the rest of the world the Company has an established network of distribution partners around the world giving access to more than 75 countries.

The Company operates in the UK from its world-class Manufacturing and Technology Centre in Croydon, South London and in the USA from its facility in Melbourne, Florida.

Further information on Inspiration Healthcare can be found at www.inspirationhealthcaregroup.com

 

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