Surgical Innovations Group PLC Postponement of the Annual General Meeting 2020 (4553P)
June 10 2020 - 2:00AM
UK Regulatory
TIDMSUN
RNS Number : 4553P
Surgical Innovations Group PLC
10 June 2020
10 June 2020
Surgical Innovations Group plc (the " Company")
Postponement of the Annual General Meeting (AGM) 2020
Surgical Innovations Group plc (AIM: SUN), the designer,
manufacturer, and distributor of innovative technology for
minimally invasive surgery, provides the following update relating
to its 2020 AGM.
The Board has decided to postpone the AGM in view of the current
situation regarding COVID-19 and public health guidance on social
distancing, in accordance with its articles of association (the
"Articles"). (1) The Board intends to convene the AGM on 16
September 2020 to provide the opportunity for shareholders to
attend in person. Notice of the AGM will be given in accordance
with the requirements of the Articles, with no less than 21 clear
days' written notice.(2)
An electronic copy of the annual report is available at the
Company's website, www sigroupplc com , and hard copies will be
sent in due course to shareholders who have elected to receive
information in this format, along with copies of the Notice of AGM
and proxy voting forms which will also be made available online. A
further announcement will be made at the appropriate time.
1 Article 23.3 applies
2 Article 23.1 applies
For further information please contact:
Surgical Innovations Group plc www.sigroupplc.com
Nigel Rogers, Chairman Tel: 0113 230 7597
David Marsh, CEO
N+1 Singer (Nominated Adviser Tel: 020 7496 3000
& Broker)
Aubrey Powell (Corporate Finance)
Rachel Hayes (Corporate Broking)
Walbrook PR (Financial PR & Investor Tel: 020 7933 8780 or si@walbrookpr.com
Relations)
Paul McManus / Lianne Cawthorne Mob: 07980 541 893 / 07584 391
303
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contact rns@lseg.com or visit www.rns.com.
END
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