Notice of AGM

RNS Number : 9357J

IP Group PLC

16 April 2020

 

FOR RELEASE ON

16 April 2020

IP Group plc - Notice of AGM; Annual Report

IP Group plc (LSE: IPO) ("IP Group" or "the Company" or "the Group"), the developer of intellectual property-based businesses, announces that it has published its Annual Report and Accounts for the year ended 31 December 2019. In compliance with Listing Rule 9.6.3, the following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at:  www.morningstar.co.uk/uk/NSM .

  Annual Report and Accounts for the year ended 31 December 2019 and

· Notice of 2020 Annual General Meeting.

Printed copies of these documents together with the Form of Proxy for use in connection with the 2020 Annual General Meeting have been posted to shareholders who have requested hard copies. Copies of the Annual Report and Accounts and the 2020 AGM Notice are also available electronically on the Investor Relations section of the IP Group website at  www.ipgroupplc.com/investor-relations .

The 2020 Annual General Meeting will be held at 11.00am on 18 June 2020 at the Company's offices at The Walbrook Building, 25 Walbrook, London, EC4N 8AF.

The evolving COVID-19 situation and the related Government guidelines have clearly impacted the ability of shareholders to attend the Company's AGM. It is the Company's intention to hold the AGM with the minimum quorum of shareholders present to conduct the business of the meeting (being two director-shareholders). Whilst the current guidance remains in place, no other shareholders will be permitted to physically attend the meeting. Any shareholder who attempts to attend the meeting in person will be refused entry.

Instead of attending the AGM, the Company requests that shareholders submit their votes by proxy either electronically or by post.

The Company will keep the AGM arrangements under review and will announce any further updates as appropriate.

  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 is a leading intellectual property commercialisation company which focuses on evolving great ideas, mainly from its partner universities, into world-changing businesses. The Group has pioneered a unique approach to developing these ideas and the resulting businesses by providing access to business building expertise, capital (through its 100%-owned FCA-authorised subsidiaries IP Capital and Parkwalk Advisors), networks, recruitment and business support. IP Group has a strong track record of success and its portfolio comprises holdings in early-stage to mature businesses across life sciences and technology. 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 .

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