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Annual Report and Notice of AGM
Inspiration Healthcare Group plc has announced the publication of its Annual Report and Accounts for the year ended 31 January 2026, along with the Notice of Annual General Meeting. The AGM will be held on 23 July 2026 at 12:00 p.m. UK time. Shareholders can appoint proxies electronically via the Investor Centre app or web browser, with proxy votes needing to be received by 12:00 p.m. on 22 July 2025. Disclaimer*
About this update from Inspiration Healthcare Group Plc
26 June 2026 Inspiration Healthcare Group plc ("Inspiration Healthcare", the "Group" or the "Company") Annual Report and Notice of AGM Inspiration Healthcare Group plc (AIM: IHC), the global medical technology company, pioneering, specialist neonatal intensive care medical devices, announces that the Annual Report and Accounts for the year ended 31 January 2026 and the Notice of Annual General Meeting ("AGM") have been published on the Company's website at www.inspirationhealthcaregroup.com and, for those shareholders who requested they continue to receive a paper copy, will be posted to shareholders later today. The AGM will be held at 12:00 p.m. (UK time) on 23 July 2026 at the Company's registered office, Unit 7/8 Commerce Park, Commerce Way, Croydon, England CR0 4YL. Shareholders 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 via the Investor Centre app or web browser at https://uk.investorcentre.mpms.mufg.com/, shareholders will need to log into your Investor Centre account or register if that shareholder has not previously done so. To register, shareholders will need an Investor Code, this is detailed on your share certificate or available from our Registrars, MUFG Corporate Markets. Proxy votes must be received by no later than 12.00 pm on 22 July 2025. Alternatively, shareholders may submit a proxy vote via CREST where applicable. Shareholders who are an institutional investor may also be able to appoint a proxy electronically via the Proxymity platform (more information can be found in the notice of meeting). For further information, please contact: Inspiration Healthcare Group plc Tel: +44 (0)330 175 0000 Raffi Stepanian, Chief Executive Officer Alan Olby, Chief Financial Officer Singer Capital Markets (Nominated Adviser & Broker) Tel: +44 (0)20 3100 2000 Alex Bond Jalini Kalaravy Cavendish Capital Markets (Joint Broker) Tel: + 44 (0)20 7220 0500 Giles Balleny / Joe Smith Nigel Birks Harriet Ward Walbrook PR Ltd (Media & IR) Tel: +44 (0)20 7933 8780 or [email protected] Anna Dunphy Mob: +44 (0) 7876 741 001 Rachel Broad Mob: +44 (0) 7747 515 393 &...
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