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Pin to quick picksSurgical Innovations Regulatory News (SUN)

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Publication of Annual Report and Notice of AGM

22 May 2012 07:00

RNS Number : 7969D
Surgical Innovations Group PLC
22 May 2012
 



 

22 May 2012

Surgical Innovations Group plc

("SI" or the "Company")

 

Publication of Annual Report and Notice of AGM

 

Surgical Innovations Group plc (AIM: SUN), the designer and manufacturer of creative solutions for minimally invasive surgery ('MIS'), announces that that the Annual Report and Accounts for the year ended 31 December 2011, the Notice of the Annual General Meeting and a Form of Proxy were posted to shareholders yesterday. The documents are available on the Company's website: www.surginno.com

 

The Company's Annual General Meeting will be held at 2pm on 19 June 2012 at Clayton Wood House, 6 Clayton Wood Bank, Leeds LS16 6QZ.

 

- ENDS -

 

Enquiries:

 

Surgical Innovations Group plc

www.surginno.com

Doug Liversidge, Non-Executive Chairman

 

Graham Bowland, Chief Executive Officer

Tel: +44 (0) 113 230 7597

graham.bowland@surginno.co.uk

 

 

Seymour Pierce Limited

www.seymourpierce.com

Freddy Crossley / Sarah Jacobs (Corporate Finance)

Tel: +44 (0) 20 7107 8000

David Banks / Jacqui Briscoe (Corporate Broking)

 

 

 

Walbrook PR Ltd

Tel: +44 (0) 20 7933 8780

Paul McManus

Mob: 07980 541 893 or paul.mcmanus@walbrookpr.com

Fiona Henson

Mob: 07886 335 992 or fiona.henson@walbrookpr.com

 

 

 

 

 

Notes to Editors:

 

About Surgical Innovations Group plc

 

Surgical Innovations Group plc specialises in the design and manufacture of creative solutions for minimally invasive surgery (MIS) and industrial markets.

 

As well as manufacturing single-use and reusable instruments for the laparoscopic market, the Group has pioneered its flagship Resposable® instrumentation combining both single use and reusable components, ensuring ongoing revenue streams and delivering the optimum procedure performance to cost ratio.

 

Over 120 people are employed at the Group's 32,000 square feet facility in Leeds, with in-house design, plastic injection moulding and manufacturing equipment, producing products to the highest quality standards.

 

The Group's patented products are sold through three main channels:

 

SI brand

Through an established network of distribution partners, Surgical Innovations branded products are sold in major medical markets including North America, Britain, South East Asia, Australasia and the Indian subcontinent.

 

OEM and IP

The Group supplies large medical device companies on an OEM basis, generating both sales and IP royalty fees. Clients include Teleflex Medical, Olympus and CareFusion.

 

Industrial

 

SI's patented segment technology has been applied to the industrial market enabling customers to undertake inspection and maintenance of large-scale equipment, in situ with minimum disassembly and downtime.

 

For more information, see www.sigrouplplc.com

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCBLGDUCXDBGDB
Date   Source Headline
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25th May 20187:00 amRNSTrading Update
23rd Mar 20183:25 pmRNSDirector/PDMR Shareholding
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13th Mar 20187:00 amRNSFinal Results
28th Feb 20187:00 amRNSDistribution agreement via Elemental Healthcare
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27th Jul 20177:00 amRNSProposed Acquisition, Placing and Subscriptions
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26th Jun 20172:40 pmRNSResult of AGM
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22nd Dec 20167:00 amRNSRevised Banking Facilities
21st Dec 20167:00 amRNSConversion of Loan Notes & Issue of Shares
20th Dec 20167:00 amRNSDirector's responsibilities
21st Nov 20167:00 amRNSSite visit
7th Nov 20167:00 amRNSAcquisition
2nd Nov 20161:40 pmRNSDirector/PDMR Shareholding
26th Oct 20167:00 amRNSCE Certification for YelloPort Elite®
30th Sep 20167:00 amRNSIssue of Shares
31st Aug 20167:00 amRNSHalf-year Report

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