Intelligent Ultrasnd - Notice of AGM and 2021 Report and Accounts
30/05/2022 07:00
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RNS Number : 1227N Intelligent Ultrasound Group PLC 30 May 2022
Intelligent Ultrasound Group plc
("Intelligent Ultrasound" or the "Group" or the "Company")
Notice of Annual General Meeting and 2021 Report and Accounts
Intelligent Ultrasound Group plc (AIM: IUG), the 'classroom to clinic'
ultrasound company, specialising in artificial intelligence (AI) software and
simulation, announces that the following documents have been published on the
Company's website www.intelligentultrasound.com/reports-presentations/
(http://www.intelligentultrasound.com/reports-presentations/) .
· 2021 Report and Accounts;
· Notice of 2022 Annual General Meeting (AGM Notice); and
· Form of Proxy
The Company has historically adopted a higher standard of governance which
recommends all Directors offer themselves for re-election annually. To ensure
that this higher standard of governance is not in conflict with the Articles
of Association, the Company is proposing a resolution at this year's AGM to
amend the Articles to require all Directors to retire prior to offering
themselves for re-election annually.
At this year's AGM, all Directors will therefore retire. The biographical
details of the Directors who are offering themselves for re-election at the
meeting are set out in the annual report and accounts and appear on the
Company's website.
Professor Nazar Amso and David Baynes, who have been Directors within the
Group respectively for 17 and 12 years, will be retiring from the Board and
not standing for re-election. The Board would like to take this opportunity to
thank each of Professor Nazar Amso, the founder of the original Company, and
David Baynes, the representative of the original major investor, for their
significant contribution to the Company over the past years.
Printed copies of the 2021 Report and Accounts and the 2022 AGM Notice have
been posted to those shareholders that have requested hard copies.
The 2022 AGM will be held at the Memery Crystal's offices at 165 Fleet
Street, London EC4A 2DY at 11:00am on 22 June 2022.
For further information, please contact:
Intelligent Ultrasound Group plc www. intelligentultrasound.com (http://intelligentultrasound.com/)
Stuart Gall, CEO Tel: +44 (0)29 2075 6534
Helen Jones, CFO
Cenkos Securities - Nominated Advisor and Broker
Giles Balleny/Max Gould (Corporate Finance) Tel: +44 (0)20 7397 8900
Michael Johnson/Julian Morse (Sales)
Walbrook PR Tel: +44 (0)20 7933 8780 or intelligentultrasound@walbrookpr.com
(mailto:intelligentultrasound@walbrookpr.com)
Anna Dunphy/Paul McManus Mob: +44 (0)7876 741 001 / Mob: +44 (0)7980 541 893
About Intelligent Ultrasound Group
Intelligent Ultrasound (AIM: IUG) is one of the world's leading 'classroom to
clinic' ultrasound companies, specialising in real-time hi-fidelity virtual
reality simulation for the ultrasound training market ('classroom') and
artificial intelligence-based clinical image analysis software tools for the
diagnostic medical ultrasound market ('clinic'). Based in Cardiff in
the UK and Atlanta in the US, the Group has two revenue streams:
Simulation
Real-time hi-fidelity ultrasound education and training through simulation.
Our main products are the ScanTrainer obstetrics and gynaecology training
simulator, the HeartWorks echocardiography training simulator,
the BodyWorks Eve Point of Care and Emergency Medicine training simulator
with Covid-19 module and the new BabyWorks Neonate and Paediatric training
simulator. To date over 1,350 simulators have been sold to over 650 medical
institutions around the world.
Clinical AI software
Deep learning-based algorithms to make ultrasound machines smarter and more
accessible using our proprietary ScanNav ultrasound image analysis technology.
Current products on the market utilising this technology are GE
Healthcare's SonoLyst software that is incorporated in their Voluson SWIFT
ultrasound machine; ScanNav Anatomy PNB that simplifies ultrasound-guided
needling by providing the user with real-time AI-based anatomy highlighting
for a range of medical procedures; and NeedleTrainer that teaches real-time
ultrasound-guided needling and incorporates ScanNav Anatomy PNB.
www.intelligentultrasound.com (http://www.intelligentultrasound.com/)
NOTE: ScanNav Anatomy PNB is CE approved, but not yet available for sale in
the US or any other territory requiring government approval for this type of
product.
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