Notice of AGM and posting of Annual Report-INSPIRATION HEALTHCARE GROUP PLC

Notice of AGM and posting of Annual Report-INSPIRATION HEALTHCARE GROUP PLC

Notice of AGM and posting of Annual Report

Inspiration Healthcare Group plc (AIM: IHC), the global medical technology company, announces that the  Company's Annual Report and Accounts for the year ended 31 January 2023 and the notice of its Annual General Meeting ("AGM") 2023 have now been sent to shareholders and published on the Company's website at www.inspirationhealthcaregroup.com

Annual General Meeting and voting

The AGM of Inspiration Healthcare will be held at 11:30am (UK time) on Tuesday, 27 June 2023 at Unit 7/8 Commerce Park, Commerce Way, Croydon, CR0 4YL.

Voting by proxy

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 using the link www.signalshares.com. Shareholders will need to log into their Signal Shares account or register if that shareholder has not previously done so. To register shareholders will need their Investor Code, this is detailed on the share certificate or available from our Registrars, Link Group. Proxy votes must be received by no later than 11.30 am on 23 June 2023. Alternatively, shareholders may submit their proxy vote via CREST where applicable.

Request a hard copy form of proxy

Shareholders may request a hard copy form of proxy directly from the Registrars, Link Group on 0371 664 0300. Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. Lines are open between 09:00 - 17:30, Monday to Friday excluding public holidays in England and Wales. Alternatively, shareholders can request a hard copy proxy card by emailing shareholderenquiries@linkgroup.co.uk.

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