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

Inspiration HealthcareAnnouncement

02/06/2023 07:00

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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
(http://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
(mailto: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 Relations)         Tel: +44 (0)20 7933 8780 or inspirationhealthcare@walbrookpr.com
                                                        (mailto: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 (http://www.inspirationhealthcaregroup.com)

 

 

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