Induction Healthcare Group PLC
(“Induction”, the “Company”, or the “Group”)
Notice of AGM
Induction (AIM: INHC), a leading digital health platform driving transformation of healthcare systems worldwide, announces that the Notice of Annual General Meeting ("AGM") and associated Form of Proxy are now available on the Company’s website and have been posted to those shareholders who have opted out of electronic communications (together with a paper copy of the Annual Report).
The documents are available here: https://inductionhealthcare.com/investors/financial-reports-and-publications/
The Company's AGM will be held at 50 Liverpool Street, London EC2M 7PY at 9.00am (GMT) on Wednesday 6 September 2023.
Shareholders are strongly encouraged to complete and return the Form of Proxy in accordance with the instructions set out, to the Company’s registrars, Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA, as soon as possible but in any event so as to arrive no later than 9.00am GMT on Monday 4 September 2023.
Alternatively, eligible shareholders who hold their shares in the Company in uncertificated form in CREST may use the CREST Proxy Voting Service, details in respect of which are contained in the notes to the notice of the AGM. Electronic Proxy Appointment is also available for this meeting. To use this facility shareholders must visit www.sharevote.co.uk where details of the procedure are shown. Details on how to lodge votes electronically are contained within the notes to the notice of the AGM.
The results of voting on the resolutions will be announced via a regulatory information service and posted on the Company’s website as soon as practicable after the AGM.
In order to give shareholders a chance to engage in a meaningful dialogue with the Company’s management, shareholders are encouraged to email Induction’s Company Secretary at legal@inductionhealthcare.com with any questions on the business of the AGM or the Report and Accounts in advance of the meeting stating your name (as printed on your form of proxy). The questions will be collated and a representative sample will be selected to be answered on the Company’s website at https://inductionhealthcare.com/ as soon as practicable after the conclusion of the AGM. The Company will also endeavour to provide answers directly to shareholders who submitted the questions as soon as reasonably practical.
ENQUIRIES
Induction Healthcare
Paul Tambeau, CEO
Christopher Samler, Chair
+44(0)7893 104443
+44 (0)7712 194092
Singer Capital Markets (Nominated Adviser and Broker)
+44 (0)20 7496 3000
Philip Davies / Kailey Aliyar
