Intelligent Ultrasound Group PLC Notice of Annual General Meeting (4490X)
April 30 2019 - 1:01AM
UK Regulatory
TIDMMED
RNS Number : 4490X
Intelligent Ultrasound Group PLC
30 April 2019
Intelligent Ultrasound Group plc
("Intelligent Ultrasound" or the "Group" or the "Company")
Notice of Annual General Meeting
Intelligent Ultrasound Group plc (AIM: MED), the artificial
intelligence software and simulation company, announces that the
Company's Annual General Meeting ("the AGM") will be held will be
held at IP Group Offices, The Walbrook Building, 25 Walbrook,
London, EC4N 8AF on 23 May 2018 at 1.30 pm.
The Group's 2018 Annual Report which contains the formal notice
of the AGM has today been posted on the Group's website,
www.intelligentultrasound.com. Copies of the Annual Report
including the Notice and a form of proxy for use at the AGM have
been posted to all shareholders.
Intelligent Ultrasound is committed to reducing paper and
improving efficiency in its shareholder communications. From 2020
the Company will no longer be sending paper proxy cards to
shareholders unless specifically asked to do so. Advice on how to
request a paper proxy will be provided to shareholders at the
appropriate time.
Enquiries:
Intelligent Ultrasound Group www. intelligentultrasound.com
plc
Stuart Gall, CEO Tel: +44 (0)29 2075 6534
Wilson Jennings, CFO
Cenkos Securities - Nominated Advisor Tel: +44 (0)20 7397 8900
and broker
Giles Balleny / Cameron MacRitchie (Corporate
Finance)
Michael Johnson / Julian Morse
(Sales)
Walbrook PR Tel: +44 (0)20 7933 8780 or intelligentultrasound@walbrookpr.com
Anna Dunphy / Paul McManus Mob: +44 (0)7876 741 001 / Mob: +44
(0)7980 541 893
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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