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

IPAnnouncement

20/04/2023 17:15

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RNS Number : 9669W  IP Group PLC  20 April 2023

 FOR RELEASE ON  20 April 2023

IP Group - 2022 Annual Report; Notice of Annual General Meeting ("AGM")

IP Group plc (LSE: IPO) ("IP Group" or "the Group" or "the Company"), which
invests in breakthrough science and innovation companies with the potential to
create a better future for all, announces that it has published its Annual
Report and Accounts for the year ended 31 December 2022.

 

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 2022
("2022 ARA"); and

-     Notice of 2023 Annual General Meeting ("2023 AGM Notice").

 

Printed copies of the 2022 ARA and the 2023 AGM Notice, together with the Form
of Proxy for use in connection with the 2023 AGM, have been posted to
shareholders who have requested hard copies.

 

An electronic copy of the 2022 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) .  A copy of the 2023 AGM
Notice is also available electronically on the IP Group website at
https://www.ipgroupplc.com/investors/shareholder-information/agm
(https://www.ipgroupplc.com/investors/shareholder-information/agm) .  The
Dividend Mandate Form is also available on the Company's website at
https://www.ipgroupplc.com/investors/shareholder-information/dividend
(https://www.ipgroupplc.com/investors/shareholder-information/dividend) .

 

The 2023 AGM will be held at 11.00am on 15 June 2023 at the Company's offices
at 3 Pancras Square, King's Cross, London, N1C 4AG, as further set out in the
2023 AGM Notice. To ensure that shareholders can also follow the proceedings
of the AGM virtually, the Company will provide access online via the Investor
Meet Company platform. However, please note that shareholders will not be able
to vote online at the AGM via the platform and are therefore requested to
submit their votes via proxy, as early as possible, as further detailed in the
2023 AGM Notice.

The Company will also hold an investor event immediately before the AGM at
which an update on the Group 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 (and vice versa).  The shareholder
event will take place from 9.30am-10.30am (with refreshments available from
9.00am) and will also be streamed live to those who wish to attend
virtually.

Whilst live questions will be accepted on the day, in order to facilitate the
smooth running of the shareholder event and AGM, shareholders are encouraged
to submit any questions for the Board to consider via the Investor Meet
Company Platform up until 9am the day before the AGM.  Shareholders can also
submit questions in advance by email to cosec@ipgroupplc.com up to 48 hours
prior to the time of the AGM.

Shareholders that wish to attend the shareholder event and AGM remotely should
register in advance by using the following link:
https://www.investormeetcompany.com/ip-group-plc/register-investor
(https://www.investormeetcompany.com/ip-group-plc/register-investor) .

 

For more information, please contact:

 

 IP Group plc                       www.ipgroupplc.com
 Liz Vaughan-Adams, Communications  +44 (0) 20 7444 0062/+44 (0) 7967 312125
 Portland
 Vic Wallin                         +44 (0) 7973 823119

 Alex Donaldson                     +44 (0) 7516 729702

 

Notes for editors

 

About IP Group

 

IP Group accelerates the impact of science for a better
future. As the most active UK based, early stage science investor, we
develop and support some of the world's most exciting businesses in
deeptech, life sciences and cleantech (led by Kiko Ventures). Through
Parkwalk, the UK's largest growth EIS fund manager, we also back
world-changing innovation emerging in leading universities and research
institutions. Our specialist investment team combines sector expertise with
an international approach. Together we have a strong track record of success,
having backed high-profile companies including Oxford Nanopore Technologies
plc, First Light Fusion, Hysata, and Oxbotica. 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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