Amendments to Notice of Annual General Meeting

RNS Number : 4066M

Medica Group PLC

27 April 2018

 

27 April 2018

Medica Group PLC

Amendments to Notice of Annual General Meeting

Medica Group PLC (LSE: MGP, "Medica" or the "Company"), the UK market leader by revenue in the provision of teleradiology services, notes that, further to its announcement on 25 April 2018 where the Company advised that it had posted its Annual Report and Financial Statements for the year ended 31 December 2017, together with the Notice of Annual General Meeting, a resolution has been omitted from the Notice of Annual General meeting.

Accordingly, a revised Notice of Annual General Meeting has been sent to shareholders incorporating a new resolution 5A together with a new form of proxy. The amended Notice of Annual General Meeting has also now been made available on the Company's website at: http://investors.medicagroup.co.uk/results-and-reports/2018 

All other details remain the same and, as announced previously, the Annual General Meeting will be held at 10.00 a.m. on 23 May 2018 at Eversheds Sutherland (International) LLP at One Wood Street, London EC2V 7WS.

-ENDS-

For further information, please contact:

Medica Group:	[phone]
John Graham, Chief Executive Officer
Tony Lee, Chief Financial Officer
FTI Consulting	[phone]
Brett Pollard
Ben Atwell
Victoria Foster Mitchell
Robert Winder

About Medica

Medica is the UK market leader by revenue in the provision of teleradiology services, providing outsourced interpretation and reporting on MRI (magnetic resonance imaging), CT (computerised tomography) and plain film (x-ray) images. The Company currently offers three primary services to hospital radiology departments: NightHawk, an out-of-hours service, routine cross-sectional (Routine CS) reporting on MRI and CT scans, and routine plain film (Routine PF) reporting on x-ray images.

Medica has developed a bespoke secure IT platform that provides market-leading linkage between a hospital's Radiology Information System (RIS) and Consultant Radiologists who contract with Medica. Direct RIS access ensures that the full wider patient information is available and reviewed with every report. 

The Company contracts with the largest pool of consultant radiologists outside of the NHS and has been trusted to provide more than 1.5 million examinations annually across its customer base of more than 100 NHS Trusts and various private hospital groups and diagnostic imaging companies. For more information please visit www.medicagroup.co.uk 

About teleradiology

Teleradiology is the electronic transmission of radiological patient images, including plain film (x-rays), CT scans and MRI scans, from one location to another for the purposes of diagnostic interpretation and reporting.

 

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