Notice of AGM

RNS Number : 5654Z

Intelligent Ultrasound Group PLC

24 May 2021

 

Intelligent Ultrasound Group plc

("Intelligent Ultrasound" or the "Company")

Notice of Annual General Meeting and 2020 Report and Accounts

Intelligent Ultrasound Group plc (AIM: IUG), the artificial intelligence software and simulation company, announces that the following documents have been published on the Company's website www.intelligentultrasound.com/reports-presentations/ .

-  2020 Report and Accounts;

-  Notice of 2021 Annual General Meeting (AGM Notice); and

-  Form of Proxy

Printed copies of the 2020 Report and Accounts and the 2021 AGM Notice have been posted to those shareholders that have requested hard copies.

The 2021 AGM will be held at the Company's registered office address at Floor 6A Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY at 11:00am on 22 June 2021.

The Company is closely monitoring public health guidance and legislation issued by the UK government in relation to the Covid pandemic. At the current time, the government continues to place restrictions on mass gatherings and social contact. However, it is expected shareholder attendance will be possible under the government's published roadmap and any shareholders intending to attend the AGM are asked to register their intention as soon as possible by emailing [e-mail]. However, the Company is strongly encouraging all shareholders to exercise their votes by submitting their Form of Proxy electronically or by post in advance of the AGM in accordance with the AGM Notice.

The Board will keep these AGM arrangements under review and the Board will update shareholders via the Regulatory News Service (RNS) as appropriate, with any such announcements also uploaded to the Company's website.

Enquiries:

Intelligent Ultrasound Group plc			www. intelligentultrasound.com
Stuart Gall, CEO  Helen Jones, CFO			Tel: [phone]
Cenkos Securities - Nominated Advisor and Broker				Tel:  [phone]
Giles Balleny / Max Gould (Corporate Finance)
Dale Bellis / Julian Morse (Sales)
Walbrook PR	Tel: [phone] or  [e-mail]
Anna Dunphy / Paul McManus		Mob: [phone] / Mob: [phone]

About Intelligent Ultrasound Group

Intelligent Ultrasound (AIM: IUG) develops artificial intelligence-based clinical image analysis software tools for the diagnostic medical ultrasound market and hi-fidelity virtual reality simulators for the ultrasound training market. Based in Cardiff in the UK and Atlanta in the US, the Group operates two divisions:

Clinical AI Division

Focusses on developing deep learning-based algorithms to make ultrasound machines smarter and more accessible. Products in the market include :

ScanNav Assist

ScanNav Assist uses machine-learning based algorithms to automatically identify and grade ultrasound images. GE Healthcare's SonoLyst software on their Voluson SWIFT ultrasound machine incorporates the ScanNav Assist AI technology and has received 510(k) clearance from the FDA for sale in the USA. SonoLyst is the world's first fully integrated AI tool that recognises the 20 views recommended by the International Society of Ultrasound in Obstetrics and Gynaecology mid-trimester practice guidelines for fetal imaging.

ScanNav Anatomy

ScanNav Anatomy PNB uses machine-learning based algorithms to simplify ultrasound-guided needling by providing the user with real-time AI-based anatomy  highlighting software for a range of medical procedures. ScanNav Anatomy has received CE approval and has also been submitted for FDA regulatory approval.

ScanNav Anatomy PNB is therefore not available for sale in the US or any other territory requiring government approval for this type of product.

Simulation Division 

Focusses on hi-fidelity ultrasound education and training through simulation.  Its main products are the  ScanTrainer OBGYN training simulator, the HeartWorks echocardiography training simulator, the BodyWorks Eve Point of Care and Emergency Medicine training simulator with Covid module and the new AI-based Anatomy PNB training simulator. To date over 1,000 simulators have been sold to over 600 medical institutions around the world.

www.intelligentultrasound.com

 

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