19 September 2019

Induction Healthcare Group PLC

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

Result of Annual General Meeting

Induction Healthcare Group PLC, a leading healthcare technology company helping to streamline the delivery of care, today announces that at its Annual General Meeting, held today at 11.00, all resolutions put to the meeting were duly passed.

Induction’s Chairman, Chris Spencer, informed the meeting that the Company was continuing to make good progress against its strategic objectives with the number of registered users now surpassing 100,000 (most of which are UK hospital doctors). No other new material information was disclosed at the meeting.

-Ends-