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

IPAnnouncement

23/04/2024 18:15

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RNS Number : 7629L  IP Group PLC  23 April 2024

 FOR RELEASE ON  23 April 2024

IP Group - 2023 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 2023.

 

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 2023
("2023 ARA"); and

-     Notice of 2024 Annual General Meeting ("2024 AGM Notice").

 

Printed copies of the 2023 ARA and the 2024 AGM Notice, together with the Form
of Proxy for use in connection with the 2024 AGM, are being posted to
shareholders who have requested hard copies.

 

An electronic copy of the 2023 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 2024 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 2024 AGM will be held at 11.00am on 12 June 2024 at the Company's offices
at 3 Pancras Square, King's Cross, London, N1C 4AG, as further set out in the
2024 AGM Notice, with refreshments available from 10.30am. 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
this platform.  Shareholders are only able to vote at the AGM either in
person on the day or by proxy in advance.  Shareholders are encouraged to
submit their votes via proxy as early as possible, as further detailed in the
2024 AGM Notice.

Whilst live questions will be accepted on the day, in order to facilitate the
smooth running of the 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 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
 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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