Medica Group PLC Amendments to Notice of Annual General Meeting (4066M)
April 27 2018 - 5:31AM
UK Regulatory
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RNS Number : 4066M
Medica Group PLC
27 April 2018
27 April 2018
Medica Group PLC
Amendments to Notice of Annual General Meeting
Medica Group PLC (LSE: MGP, "Medica" or the "Company"), the UK
market leader by revenue in the provision of teleradiology
services, notes that, further to its announcement on 25 April 2018
where the Company advised that it had posted its Annual Report and
Financial Statements for the year ended 31 December 2017, together
with the Notice of Annual General Meeting, a resolution has been
omitted from the Notice of Annual General meeting.
Accordingly, a revised Notice of Annual General Meeting has been
sent to shareholders incorporating a new resolution 5A together
with a new form of proxy. The amended Notice of Annual General
Meeting has also now been made available on the Company's website
at: http://investors.medicagroup.co.uk/results-and-reports/2018
All other details remain the same and, as announced previously,
the Annual General Meeting will be held at 10.00 a.m. on 23 May
2018 at Eversheds Sutherland (International) LLP at One Wood
Street, London EC2V 7WS.
-ENDS-
For further information, please contact:
Medica Group: +44 (0)33 33 111 222
John Graham, Chief Executive
Officer
Tony Lee, Chief Financial
Officer
FTI Consulting +44 (0)20 3727 1000
Brett Pollard
Ben Atwell
Victoria Foster Mitchell
Robert Winder
About Medica
Medica is the UK market leader by revenue in the provision of
teleradiology services, providing outsourced interpretation and
reporting on MRI (magnetic resonance imaging), CT (computerised
tomography) and plain film (x-ray) images. The Company currently
offers three primary services to hospital radiology departments:
NightHawk, an out-of-hours service, routine cross-sectional
(Routine CS) reporting on MRI and CT scans, and routine plain film
(Routine PF) reporting on x-ray images.
Medica has developed a bespoke secure IT platform that provides
market-leading linkage between a hospital's Radiology Information
System (RIS) and Consultant Radiologists who contract with Medica.
Direct RIS access ensures that the full wider patient information
is available and reviewed with every report.
The Company contracts with the largest pool of consultant
radiologists outside of the NHS and has been trusted to provide
more than 1.5 million examinations annually across its customer
base of more than 100 NHS Trusts and various private hospital
groups and diagnostic imaging companies. For more information
please visit www.medicagroup.co.uk
About teleradiology
Teleradiology is the electronic transmission of radiological
patient images, including plain film (x-rays), CT scans and MRI
scans, from one location to another for the purposes of diagnostic
interpretation and reporting.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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