Notice of AGM, Annual Report

RNS Number : 9669W

IP Group PLC

20 April 2023

 

FOR RELEASE ON

20 April 2023

IP Group - 2022 Annual Report; Notice of Annual General Meeting ("AGM")

IP Group plc (LSE: IPO) ("IP Group" or "the Group" or "the Company"), which invests in breakthrough science and innovation companies with the potential to create a better future for all, announces that it has published its Annual Report and Accounts for the year ended 31 December 2022.

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 2022 ("2022 ARA"); and

-  Notice of 2023 Annual General Meeting ("2023 AGM Notice").

Printed copies of the 2022 ARA and the 2023 AGM Notice, together with the Form of Proxy for use in connection with the 2023 AGM, have been posted to shareholders who have requested hard copies.

An electronic copy of the 2022 ARA is available on the Investor Relations section of the IP Group website at www.ipgroupplc.com/investor-relations .  A copy of the 2023 AGM Notice is also available electronically on the IP Group website at https://www.ipgroupplc.com/investors/shareholder-information/agm .  The Dividend Mandate Form is also available on the Company's website at https://www.ipgroupplc.com/investors/shareholder-information/dividend .

The 2023 AGM will be held at 11.00am on 15 June 2023 at the Company's offices at 3 Pancras Square, King's Cross, London, N1C 4AG, as further set out in the 2023 AGM Notice. To ensure that shareholders can also follow the proceedings of the AGM virtually, the Company will provide access online via the Investor Meet Company platform. However, please note that shareholders will not be able to vote online at the AGM via the platform and are therefore requested to submit their votes via proxy, as early as possible, as further detailed in the 2023 AGM Notice.   

The Company will also hold an investor event immediately before the AGM at which an update on the Group 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 (and vice versa).  The shareholder event will take place from 9.30am-10.30am (with refreshments available from 9.00am) and will also be streamed live to those who wish to attend virtually. 

Whilst live questions will be accepted on the day, in order to facilitate the smooth running of the shareholder event and AGM, shareholders are encouraged to submit any questions for the Board to consider via the Investor Meet Company Platform up until 9am the day before the AGM.  Shareholders can also submit questions in advance by email to [e-mail] up to 48 hours prior to the time of the AGM.

Shareholders that wish to attend the shareholder event and AGM remotely should register in advance by using the following link: https://www.investormeetcompany.com/ip-group-plc/register-investor .

For more information, please contact:

IP Group plc	www.ipgroupplc.com
Liz Vaughan-Adams, Communications	[phone]/[phone]
Portland
Vic Wallin Alex Donaldson	[phone] [phone]

Notes for editors

About IP Group

IP Group  accelerates the impact of science for a better future. As  the  most active  UK based,  early stage science investor ,  we develop and support some  of th e world's  most exciting   businesses in deeptech, life sciences and cleantech (led by Kiko Ventures). Through Parkwalk, the UK's largest growth EIS fund manager, we also back world-changing innovation emerging in leading universities and research institutions. Our specialist investment team combines sector expertise with an international approach. Together we have a strong track record of success, having backed high-profile companies including Oxford Nanopore Technologies plc, First Light Fusion, Hysata, and Oxbotica. 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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