Business
Posting of 2021 Annual Report & Accounts
Posting of 2021 Annual Report & Accounts.
About this update from Surgical Innovations Group Plc
[{"type":"text","content":"\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Surgical Innovations Group plc\n \n \n \n (\"Surgical Innovations\", \"SI\" or the \"Company\")\n \n \n Posting of 2021 Annual Report & Accounts\n Notice of Annual General Meeting\n \n \n \n Surgical Innovations Group plc (AIM: SUN), the designer, manufacturer and distributor of innovative medical technology for minimally invasive surgery (\"MIS\"), confirms that the Annual Report and Accounts for the year ended 31 December 2021 (\"2021 Annual Report\") and the Notice of the 2022 Annual General Meeting (\"AGM\") have now been published and can be accessed via the \"Investor Centre\" section of the Company's website at: www.sigroupplc.com\n \n \n \n The 2021 Annual Report, the Notice of AGM and details voting by proxy will be posted to shareholders who have not consented to receive electronic communications.\n \n \n \n Notice of AGM\n The AGM is to be held on Monday 27 June 2022 at 10:00 am at the Company's offices at Clayton Wood House, 6 Clayton Wood Bank, Leeds, LS16 6QZ and will consider the Resolutions set out in the Notice of AGM.\n \n We encourage shareholders to participate in the AGM by voting by proxy. As it is not always possible to attend and ask questions in person, we will provide an opportunity for shareholder engagement prior to the AGM. In order to facilitate this, if you are a shareholder and would like to ask the Board a question, please submit your questions to the following email: [email protected], titled 'AGM'. Shareholders should note that any questions in relation to confidential or potentially price sensitive matters cannot be addressed.\n \n The proxy appointment form should be returned, or the electronic proxy appointment instruction transmitted, no later than 10:00 am on Thursday 23 June 2022. More details can be found in the Notice of AGM.\n \n \n \n For further information please contact:\n \n \n \n \n \n \n \n \n Surgical Innovations Group plc\n \n \n \n \n www sigroupplc com\n \n \n \n \n \n \n \n David Marsh, CEO\n \n \n \n Tel: 0113 230 7597\n \n \n \n \n \n Charmaine Day, CFO\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Singer Capital Markets (Nominated Adviser & Broker)\n \n \n \n Tel: 020 7496 3000\n \n \n \n \n \n \n Aubrey Powell / Rachel Hayes\...