Notice of AGM, Annual Report

RNS Number : 8455K

IP Group PLC

09 May 2022

 

FOR RELEASE ON

09 May 2022

IP Group plc - 2021 Annual Report; Notice of Annual General Meeting ("AGM")

IP Group plc (LSE: IPO) ("IP Group" or "the Company" or "the Group"), which develops world-changing science and technology businesses across life sciences, technology and cleantech , announces that it has published its Annual Report and Accounts for the year ended 31 December 2021.

In compliance with Listing Rule 9.6.3, a copy of the following documents will shortly be available for inspection at www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism .

-  Annual Report and Accounts for the year ended 31 December 2021 ("2021 ARA");

-  Notice of 2022 Annual General Meeting ("2022 AGM Notice"); and

-  Proposed IP Group plc Share Plan rules (the "Plan Rules").

Printed copies of the 2021 ARA and the 2022 AGM Notice, together with the Form of Proxy for use in connection with the 2022 AGM, have been posted to shareholders who have requested hard copies. An electronic copy of the 2021 ARA is available on the Investor Relations section of the IP Group website at www.ipgroupplc.com/investor-relations . Copies of the 2022 AGM Notice, Plan Rules, the Scrip Dividend Scheme Terms and Conditions and the Scrip Dividend Mandate Form are also available electronically on the IP Group website at https://www.ipgroupplc.com/investor-relations/shareholder-information/agm and https://www.ipgroupplc.com/investor-relations/shareholder-information/scripdividend .

The 2022 AGM will be held at 11.00am on 14 June 2022 at the Company's offices at 3 Pancras Square, King's Cross, London, N1C 4AG. Shareholders may attend in person or remotely. The Company currently intends to hold a shareholder event immediately before the AGM at which a Group update will be provided and shareholders will be able to ask questions of the Board. Any shareholder attending the AGM in person will be able to attend the shareholder event, which will also be streamed live to those shareholders who wish to attend virtually. Further details of the time of the shareholder event and how to access it will be made available on the Group's website nearer the date of the AGM

at www.ipgroupplc.com/investor-relations/shareholder-information/agm .

The Company will keep these AGM arrangements under review and will update shareholders via the Regulatory News Service as appropriate, including with any changes to the above arrangements, with any such announcements also uploaded to the Company's website (https://www.ipgroupplc.com/investor-relations/

shareholder-information/agm).

The Company encourages shareholders to check its website regularly for the latest information on the arrangements for the AGM and shareholder event.

  For more information, please contact:

IP Group plc	www.ipgroupplc.com
Liz Vaughan-Adams, Communications	[phone]/ [phone]

Notes for editors

About IP Group

IP Group develops world-changing science and technology businesses across life sciences, technology and cleantech. The Group has a strong track record of success, having been the founder investor in a number of high-profile companies including Oxford Nanopore Technologies plc, and has one of the most exciting portfolios of high-growth businesses in Europe. The Group also owns Parkwalk, the UK's largest growth EIS fund manager which backs world-changing technologies emerging from the UK's leading universities and research institutions. IP Group is listed on the Main Market of the London Stock Exchange under the code IPO.

For more information, please visit our website at www.ipgroupplc.com .

ENDS

 

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