NOTICE OF AGM AND POSTING OF ANNUAL REPORT-SURGICAL INNOVATIONS GROUP PLC

NOTICE OF AGM AND POSTING OF ANNUAL REPORT-SURGICAL INNOVATIONS GROUP PLC

Notice of Annual General Meeting

Posting of 2023 Annual Report & Accounts

 

Surgical Innovations Group Plc (AIM: SUN), the designer, manufacturer and distributor of innovative technology for minimally invasive surgery, confirms that the Annual Report and Accounts for the year ended 31 December 2023 ("2023 Annual Report") and the Notice of the 2024 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.

 

The 2023 Annual Report, the Notice of AGM and details of voting by proxy have been posted to shareholders who have not consented to receive electronic communications.

 

Notice of AGM

The AGM is to be held on Monday 17 June 2024 at 11:00 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.

 

The Company will broadcast its AGM on the Investor Meeting Company ("IMC") platform and there will be an opportunity for investors to ask questions after the formal business of the meeting concludes. Questions can also be pre submitted via the IMC platform up until 16 June 2024 at 09:00 am or submitted at any time during the AGM itself. Investors can sign up to IMC for free and add to meet Surgical Innovations Group plc via:

 

https://www.investormeetcompany.com/surgical-innovations-group-plc/register-investor

 

Shareholders taking part via the IMC platform will not be able to speak or vote on the AGM resolutions. Shareholders are therefore strongly encouraged to exercise their voting rights by completing and submitting a Form of Proxy. It is highly recommended that Shareholders submit their Form of Proxy as early as possible to ensure that their votes are counted at the AGM. Shareholders are strongly encouraged to appoint the Chairman as your proxy to ensure that each shareholder's vote will be counted in the event of restrictions on shareholders and proxies attending the AGM in person.

 

If you wish to attend the AGM in person and in your capacity as a shareholder wish to vote on the day, please bring proof of shareholding or if shares are held through a nominee account, a letter of representation, to facilitate your voting rights.

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