Business
Notice of AGM
Notice of AGM.
About this update from Inspiration Healthcare Group Plc
[{"type":"text","content":"\n \n \n RNS Number : 4441O\n Inspiration Healthcare Group PLC\n 01 June 2020\n \n \n \n \n \n \n \n Inspiration Healthcare Group plc\n \n \n (\"Inspiration Healthcare\", the \"Company\" or the \"Group\")\n \n \n \n \n \n \n \n \n Directors' Report and Accounts for the financial year ended 31 January 2020 \n \n \n and Notice of 2020 Annual General Meeting\n \n \n \n \n \n Inspiration Healthcare Group plc (AIM: IHC), the global medical technology company, announces that \n the \n Directors' Report and Accounts for the year ended 31 January 2020 and the notice of its Annual General Meeting 2020 have now been published on the Company's website at www.inspiration-healthcare.com. \n \n \n Annual General Meeting and voting \n \n \n The Annual General Meeting of Inspiration Healthcare (the \"AGM\") will be held at 11:30 am (UK time) on Friday 26th June 2020 at Unit 2, Satellite Business Village, Fleming Way, Crawley, West Sussex, RH10 9NE. \n \n \n Due to the COVID-19 pandemic, the 2020 AGM is a closed meeting. Shareholders (other than the minimum number of 2 required to form a quorum, as arranged by the Company) will not be able to attend and vote at the AGM in person. However, we are committed to conducting the business of the Company in the safest and most practical way possible in these circumstances. \n \n \n Shareholder engagement - Q&A \n \n \n The Board recognises that the AGM normally represents an opportunity to engage with shareholders and provides a forum that enables shareholders to ask questions of the Board. In light of this shareholders are invited to submit their questions by email to [email protected] by 11:00 am on Monday 22nd June 2020 and, immediately following the conclusion of the AGM, a Q&A answering questions, if appropriate, will be made available on the Company's website. The Q&A will not form part of the formal AGM. \n \n \n Voting by proxy \n \n \n Shareholders are strongly encouraged to appoint the Chairman of the meeting as their proxy. They will not receive a hard copy form of proxy for the AGM in the post. Instead, shareholders will be able to appoint a proxy electronically using the link https://www.signalshares.com. Shareholders will need to log into their Signal Shares account or register if not previously having done so. To register, shar...