Intelligent Ultrasound Group PLC Notice of Annual General Meeting (4490X)

TIDMMED

RNS Number : 4490X

Intelligent Ultrasound Group PLC

30 April 2019

Intelligent Ultrasound Group plc

("Intelligent Ultrasound" or the "Group" or the "Company")

Notice of Annual General Meeting

Intelligent Ultrasound Group plc (AIM: MED), the artificial intelligence software and simulation company, announces that the Company's Annual General Meeting ("the AGM") will be held will be held at IP Group Offices, The Walbrook Building, 25 Walbrook, London, EC4N 8AF on 23 May 2018 at 1.30 pm.

The Group's 2018 Annual Report which contains the formal notice of the AGM has today been posted on the Group's website, www.intelligentultrasound.com. Copies of the Annual Report including the Notice and a form of proxy for use at the AGM have been posted to all shareholders.

Intelligent Ultrasound is committed to reducing paper and improving efficiency in its shareholder communications. From 2020 the Company will no longer be sending paper proxy cards to shareholders unless specifically asked to do so. Advice on how to request a paper proxy will be provided to shareholders at the appropriate time.

Enquiries:

 
Intelligent Ultrasound Group                                              www. intelligentultrasound.com 
 plc 
Stuart Gall, CEO                                                                Tel: +44 (0)29 2075 6534 
 Wilson Jennings, CFO 
 
Cenkos Securities - Nominated Advisor                                           Tel: +44 (0)20 7397 8900 
 and broker 
Giles Balleny / Cameron MacRitchie (Corporate 
 Finance) 
Michael Johnson / Julian Morse 
 (Sales) 
 
Walbrook PR                             Tel: +44 (0)20 7933 8780 or intelligentultrasound@walbrookpr.com 
Anna Dunphy / Paul McManus                                           Mob: +44 (0)7876 741 001 / Mob: +44 
                                                                                         (0)7980 541 893

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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