20 Apr 2020 12:58
20 April 2020
Medica Group Plc
Posting of Annual Report, Accounts, and Notice of AGM
Medica Group Plc (LSE:MGP), the UK market leader in the provision of teleradiology services, today announces that the Company's annual report and accounts (Annual Report) for the year ended 31 December 2019, and the notice of the Company's annual general meeting (AGM) have been posted to shareholders.
Electronic copies of these documents are available on the Company's website at https://www.medicagroup.co.uk/investors/investor-results-reports/.
A copy of the Annual Report and Financial Statements will today be submitted to the National Storage Mechanism and will be available for inspection at http://www.morningstar.co.uk/uk/NSM.
As a result of the continuing COVID-19 pandemic, the Company notes the restrictions on public gatherings imposed by the UK government. In accordance with the government-imposed "stay-at-home" measures, the AGM will be convened with the minimum necessary quorum of two shareholders (which will be facilitated by Medica Group) at One Priory Square, Hastings, East Sussex TN34 1EA on 20 May 2020, at 10.30am BST.
Shareholders and any persons other than the two shareholders referred to above will not be permitted to attend the AGM in person.
All valid proxy votes will be included in the poll to be taken at the meeting.
Shareholders are urged to register their proxy appointment electronically via Medica Group's Registrar's website at http://www.signalshares.com/ by 10.00am on 18 May 2020. If shareholders prefer to return a hard copy Form of Proxy, they should do so in accordance with the instructions on the Form, which was distributed with the Notice of Meeting.
Shareholders may submit questions to the Board in advance of the AGM by email to CompanySecretary@medicagroup.co.uk. Following the AGM, the Board will respond to the submitted questions and answers will be posted on the investors section of the Company website.
The Board would like to thank shareholders for their co-operation and understanding during these challenging and extraordinary times.
-ENDS-
For further information, please contact:
Medica Group Plc: Stuart Quin, Chief Executive Officer Tony Lee, Chief Financial Officer
| +44 (0)33 33 111 222 |
Investec Bank Plc Sara Hale Daniel Adams | +44 (0)20 7597 5970 |
FTI Consulting Victoria Foster Mitchell Robert Winder | +44 (0)20 3727 1000 |
About Medica Group PLC
Medica is the UK market leader in the provision of teleradiology services, providing outsourced interpretation and reporting on MRI (magnetic resonance imaging), CT (computerised tomography) and plain film (x-ray) images. The Company currently offers three primary services to hospital radiology departments: NightHawk, an out-of-hours service, routine cross-sectional reporting on MRI and CT scans, and routine plain film reporting on x-ray images.
Medica has developed a bespoke, secure IT platform that provides market-leading linkage between a hospital's radiology information system (RIS) and consultant radiologists who contract with Medica. Direct RIS access ensures that the full wider patient information is available and reviewed with every report.
The Company contracts with the largest pool of consultant radiologists outside of the NHS and has been trusted to provide more than 1.3 million examinations annually across its customer base of more than 100 NHS Trusts and various private hospital groups and diagnostic imaging companies. For more information please visit www.medicagroup.co.uk.