REG - IP Group PLC - Notice of AGM, Annual Report

IPAnnouncement

09/05/2022 17:30

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RNS Number : 8455K  IP Group PLC  09 May 2022

 FOR RELEASE ON  09 May 2022

 

IP Group plc - 2021 Annual Report; Notice of Annual General Meeting ("AGM")

 

IP Group plc (LSE: IPO) ("IP Group" or "the Company" or "the Group"),
which develops world-changing science and technology businesses across life
sciences, technology and cleantech, announces that it has published its Annual
Report and Accounts for the year ended 31 December 2021.

 

In compliance with Listing Rule 9.6.3, a copy of the following documents will
shortly be available for inspection at
www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism
(http://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)
.

 

-     Annual Report and Accounts for the year ended 31 December 2021
("2021 ARA");

-     Notice of 2022 Annual General Meeting ("2022 AGM Notice"); and

-     Proposed IP Group plc Share Plan rules (the "Plan Rules").

Printed copies of the 2021 ARA and the 2022 AGM Notice, together with the Form
of Proxy for use in connection with the 2022 AGM, have been posted to
shareholders who have requested hard copies. An electronic copy of the 2021
ARA is available on the Investor Relations section of the IP Group website at
www.ipgroupplc.com/investor-relations
(http://www.ipgroupplc.com/investor-relations) . Copies of the 2022 AGM
Notice, Plan Rules, the Scrip Dividend Scheme Terms and Conditions and the
Scrip Dividend Mandate Form are also available electronically on the IP Group
website at
https://www.ipgroupplc.com/investor-relations/shareholder-information/agm
(https://www.ipgroupplc.com/investor-relations/shareholder-information/agm)
and
https://www.ipgroupplc.com/investor-relations/shareholder-information/scripdividend
(https://www.ipgroupplc.com/investor-relations/shareholder-information/agm) .

The 2022 AGM will be held at 11.00am on 14 June 2022 at the Company's offices
at 3 Pancras Square, King's Cross, London, N1C 4AG. Shareholders may attend in
person or remotely. The Company currently intends to hold a shareholder event
immediately before the AGM at which a Group update will be provided and
shareholders will be able to ask questions of the Board. Any shareholder
attending the AGM in person will be able to attend the shareholder event,
which will also be streamed live to those shareholders who wish to attend
virtually. Further details of the time of the shareholder event and how to
access it will be made available on the Group's website nearer the date of the
AGM

at www.ipgroupplc.com/investor-relations/shareholder-information/agm
(http://www.ipgroupplc.com/investor-relations/shareholder-information/agm) .

 

The Company will keep these AGM arrangements under review and will update
shareholders via the Regulatory News Service as appropriate, including with
any changes to the above arrangements, with any such announcements also
uploaded to the Company's website
(https://www.ipgroupplc.com/investor-relations/

shareholder-information/agm).

 

The Company encourages shareholders to check its website regularly for the
latest information on the arrangements for the AGM and shareholder event.

 

 For more information, please contact:

 IP Group plc                                             www.ipgroupplc.com (http://www.ipgroupplc.com)
 Liz Vaughan-Adams, Communications                        +44 (0) 20 7444 0062/

                                                          +44 (0) 7979 853802

 

Notes for editors

 

About IP Group

 

IP Group develops world-changing science and technology businesses across life
sciences, technology and cleantech. The Group has a strong track record of
success, having been the founder investor in a number of high-profile
companies including Oxford Nanopore Technologies plc, and has one of the most
exciting portfolios of high-growth businesses in Europe. The Group also owns
Parkwalk, the UK's largest growth EIS fund manager which backs world-changing
technologies emerging from the UK's leading universities and research
institutions. IP Group is listed on the Main Market of the London Stock
Exchange under the code IPO.

 

For more information, please visit our website at www.ipgroupplc.com
(http://www.ipgroupplc.com) .

 

ENDS

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