REG - IP Group PLC - Notice of AGM

IPAnnouncement

16/04/2025 17:15

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RNS Number : 3498F  IP Group PLC  16 April 2025

 FOR RELEASE ON  16 April 2025

IP Group - 2024 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 2024.

 

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 2024
("2024 ARA"); and

-     Notice of 2025 Annual General Meeting ("2025 AGM Notice").

 

Printed copies of the 2024 ARA and the 2025 AGM Notice, together with the Form
of Proxy for use in connection with the 2025 AGM, are being posted to
shareholders who have requested hard copies.

 

An electronic copy of the 2024 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 2025 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 2025 AGM will be held at 11.00am on 12 June 2025 at the Company's offices
at 3 Pancras Square, King's Cross, London, N1C 4AG, as further set out in the
2025 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 2025 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 Oxa. 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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