REG - IP Group PLC - Notice of AGM

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RNS Number : 2192E  IP Group PLC  13 May 2026

 

 FOR RELEASE ON  13 May 2026

 

IP Group plc - 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 2026 Notice of AGM ("2026 AGM Notice").

 

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)
.

 

-     2026 AGM Notice; and

-     The proposed new articles of association of the Company.
 

 

Printed copies of the 2026 AGM Notice, together with the Form of Proxy for use
in connection with the AGM, have been posted to shareholders who have
requested hard copies today.

 

A copy of the 2026 AGM Notice is available electronically on the IP Group
website at https://www.ipgroupplc.com/investors/shareholder-information/agm
(https://www.ipgroupplc.com/investors/shareholder-information/agm) . An
electronic copy of the 2025 Annual Report and Accounts is also available on
the Investor section of the IP Group website at www.ipgroupplc.com/investors
(http://www.ipgroupplc.com/investors) .

 

The AGM will be held at 11.00am on 18 June 2026 at the Company's offices at 3
Pancras Square, King's Cross, London, N1C 4AG, as further set out in the 2026
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 2026 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 (http://www.ipgroupplc.com)
 Liz Vaughan-Adams, Communications        +44 (0) 20 7444 0062/+44 (0) 7979 853802

 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 and technology investor, we develop and
support some of the world's most exciting businesses in healthtech, deeptech
and cleantech. Including through Parkwalk, the UK's largest growth EIS fund
manager, we 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, Hinge Health, Featurespace, 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
(https://www.ipgroupplc.com/) .

 

ENDS

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