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Sensyne Health PLC (SENS)


Wednesday 26 January, 2022

Sensyne Health PLC

Publication of Circular, Notice of General Meeting

RNS Number : 7676Z
Sensyne Health PLC
26 January 2022



Sensyne Health plc

("Sensyne" or the "Company")


Publication of Circular and Notice of General Meeting



Oxford, U.K. -26 January 2022: Sensyne Health plc (LSE:SENS), the UK clinical AI company, announces that further to the announcement at 7.00 a.m. today of the successful completion of the Financing, a Circular has been published on the Company's website,, and will be posted to Shareholders today. The Circular contains the notice convening the General Meeting to be held at 2.00 p.m. on 11 February 2022.


The Board takes the health, safety, and wellbeing of all of the Company's stakeholders very seriously and Shareholders should note that as a result of the COVID-19 pandemic and the guidance published by the UK Government, physical attendance at the General Meeting may not be possible at the time of the meeting. In addition, and in accordance with the Articles, the Company may impose entry restrictions on attendance at the General Meeting. In light of this, the Board encourages Shareholders to submit their votes by proxy in advance by the required deadline of 2.00 p.m. on 9 February 2022 and to appoint the Chairman of the meeting as their proxy, with voting instructions, to ensure their vote is counted. If the Company intends to restrict physical attendance at the General Meeting, the Company will notify Shareholders of this, or any other change to the proposed format of the General Meeting, as soon as possible via RNS and its website at


Unless otherwise indicated, capitalised terms in this announcement have the meaning given to them in the definitions section included in Appendix I of the announcement made at 7.00 a.m. today via RNS.




Contact details:

Sensyne Health


Dr Richard Pye, Chief Financial Officer


+44 (0) 330 058 1845


Peel Hunt LLP (Nominated Adviser and Joint Broker)

+ 44 (0) 20 7418 8900


Dr Christopher Golden

James Steel



Liberum (Joint Broker)

Bidhi Bhoma

Phil Walker

William Hall

+ 44 (0) 20 3100 2000

Consilium Strategic Communications

Mary-Jane Elliott

Jessica Hodgson

[email protected]

+44 (0) 7780 600290


Julie Seidel

[email protected]

  +1 (212) 362 1200

Notes for editors:

About Sensyne Health :

Sensyne Health plc (LSE: SENS) is a clinical artificial intelligence company operating a unique business model - a for-profit plc making a positive social impact, sharing the financial returns it makes with health systems.  The company applies clinical AI in the healthcare and life science industries. In healthcare, Sensyne delivers remote patient monitoring and real-time decision-making systems for healthcare organisations and their patients. In life sciences, Sensyne analyses large complex anonymized data sets to help life sciences companies accelerate the development of new medicines.

Sensyne Health is listed on the AIM Market of the London Stock Exchange (SENS.L).



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