Business
Posting of Annual Report and Notice of AGM
Posting of Annual Report and Notice of AGM.
About this update from Creo Medical Group Plc
[{"type":"text","content":"\n\n\n\nCreo Medical Group plc\n(\"Creo\" the \"Company\" or the \"Group\")\n \nPosting of 2022 Annual Report and Accounts\nNotice of Annual General Meeting\n \nCreo Medical Group plc (AIM: CREO), the medical device company focused on the emerging field of surgical endoscopy, announces that the Annual Report and Accounts for the year ended 31 December 2022 (\"2022 Annual Report\") and the Notice of the Company's Annual General Meeting (\"AGM\") have now been published on the Company's website at https://creomedical.com/investors/reports-and-presentations/, with hard copies being posted to those shareholders who have not elected to receive electronic communication from the Company.\n \nThe AGM will be held on Tuesday, 27 June 2023 at 10:00am at the offices of Osborne Clarke, Halo, Counterslip, Bristol BS1 6AJ and will consider the Resolutions set out in the Notice of AGM. The Company's CEO, Craig Gulliford, will make a short presentation at the meeting. No new material information will be included within the presentation.\n \nShareholders are encouraged to vote by proxy at the AGM, which can be done:\n \n· By completing, signing the Form of Proxy and returning it to Equiniti; or\n· In the case of CREST members, by utilising the CREST electronic proxy appointment service.\n \nProxy votes must be received no later than 10:00am on 23 June 2023. Shareholders are recommended to appoint the Chair of the meeting as their proxy rather than a named person, as any such other person may not be permitted to attend the AGM in the event of unforeseen circumstances (e.g. illness).\n \nVoting will be conducted on each Resolution by way of a poll.\n \nEnquiries:\n \n\n\n\n\nCreo Medical Group plc\n\n\nwww.creomedical.com\n\n\n\n\nRichard Rees (CFO)\n\n\n+44 (0)1291 606 005\n\n\n\n\n\n\n\n\n\n\n\n\nCenkos Securities plc\n\n\n+44 (0)20 7397 8900\n\n\n\n\nStephen Keys / Camilla Hume (NOMAD)\n\n\n\n\n\n\n\nMichael Johnson / Russell Kerr (Sales)\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nNumis Securities Limited (Joint Broker)\nFreddie Barnfield / Duncan Monteith / Euan Brown\n\n\n+44 (0)20 7260 1000\n\n\n\n\n \n\n\n\n\n\n\n\nWalbrook PR Ltd\n\n\nTel: +44 (0)20 7933 8780 or [email protected]\n\n\n\n\nPaul McManus / Sam Allen /\nPhillip Marriage\n\n\nMo...