REG - Inspiration Health - Annual Report 2022 and Notice of AGM

Inspiration HealthcareAnnouncement

06/06/2022 07:01

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RNS Number : 6664N  Inspiration Healthcare Group PLC  06 June 2022

Inspiration Healthcare Group plc

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

 

Publication of Report and Accounts for the financial year ended 31 January
2022 and Notice of 2022 Annual General Meeting

 

 

Inspiration Healthcare Group plc (AIM: IHC), the global medical technology
company, announces that the Company's Report and Accounts for the year ended
31 January 2022 and the notice of its Annual General Meeting 2022, 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 (the "AGM") will be held
at 11:30am (UK time) on 30 June 2022 at CMS Cameron McKenna Nabarro Olswang
LLP, Cannon Place, 78 Cannon Street, London, EC4N 6AF.

 

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 11.30am on 28 June 2022.
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 charges 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: 0330 175 0000

 Neil Campbell, Chief Executive Officer

 Jon Ballard, Chief Financial Officer
 Nominated Adviser & Broker                                                                                                                                                             Tel: 0207 397 8900

 Cenkos Securities plc

 Mark Connelly

 Stephen Keys

 Katy Birkin
 Cadogan                                                                                                                                                                                Tel: 07771 713608
 PR

 Alex Walters

 alex.walters@cadoganpr.com (mailto:alex.walters@cadoganpr.com)

 

About Inspiration Healthcare Group

 

www.inspirationhealthcaregroup.plc.uk
(http://www.inspirationhealthcaregroup.plc.uk/)

 

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.

 

Further information on Inspiration Healthcare Group plc can be seen
at  www.inspirationhealthcaregroup.plc.uk
(http://www.inspirationhealthcaregroup.plc.uk/)

 

 

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