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Notice of Annual General Meeting

30 Apr 2019 07:00

RNS Number : 4490X
Intelligent Ultrasound Group PLC
30 April 2019
 

 

 

Intelligent Ultrasound Group plc

("Intelligent Ultrasound" or the "Group" or the "Company")

 

Notice of Annual General Meeting

 

Intelligent Ultrasound Group plc (AIM: MED), the artificial intelligence software and simulation company, announces that the Company's Annual General Meeting ("the AGM") will be held will be held at IP Group Offices, The Walbrook Building, 25 Walbrook, London, EC4N 8AF on 23 May 2018 at 1.30 pm.

 

The Group's 2018 Annual Report which contains the formal notice of the AGM has today been posted on the Group's website, www.intelligentultrasound.com. Copies of the Annual Report including the Notice and a form of proxy for use at the AGM have been posted to all shareholders.

 

Intelligent Ultrasound is committed to reducing paper and improving efficiency in its shareholder communications. From 2020 the Company will no longer be sending paper proxy cards to shareholders unless specifically asked to do so. Advice on how to request a paper proxy will be provided to shareholders at the appropriate time.

 

Enquiries:

 

 

Intelligent Ultrasound Group plc 

www. intelligentultrasound.com

Stuart Gall, CEO Wilson Jennings, CFO

Tel: +44 (0)29 2075 6534 

Cenkos Securities - Nominated Advisor and broker

Tel: +44 (0)20 7397 8900 

Giles Balleny / Cameron MacRitchie (Corporate Finance)

Michael Johnson / Julian Morse (Sales) 

Walbrook PR 

Tel: +44 (0)20 7933 8780 or intelligentultrasound@walbrookpr.com 

Anna Dunphy / Paul McManus 

Mob: +44 (0)7876 741 001 / Mob: +44 (0)7980 541 893

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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