20 May 2020

Induction Healthcare Group PLC

(“Induction”, the “Company” or the “Group”)

Publication of Circular

Induction, a leading healthcare technology company that helps healthcare professionals deliver better care more efficiently, announces that, further to the Company’s announcement yesterday in relation to the proposed acquisition of Zesty Limited (“Zesty”), a shareholder circular relating to the transaction (the “Circular”) has now been posted to the Company’s shareholders. The Circular contains further details on the proposed transaction and the Notice of General Meeting.

Availability of the Circular

A copy of the Circular is now available for inspection on the Company’s website (www.InductionHealthcare.com). Further copies of the Circular can be made available by contacting the Company Secretary up until and including the date of the General Meeting of the Company.  

Notice of General meeting

The issue of the New Ordinary Shares (and therefore completion of the Acquisition) is conditional upon the approval by the Company’s Shareholders of the shareholder resolutions to be proposed at the general meeting of the Company, which is being held at Glebe Cottage, Sandhutton, Thirsk YO7 4RW at 9.00 a.m. BST on 5 June 2020.