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Intelligent Ultrasnd - Result of AGM

RNS Number : 3884Q
Intelligent Ultrasound Group PLC
18 June 2020
 

 

Intelligent Ultrasound Group plc

("Intelligent Ultrasound" or the "Company")

 

Results of Annual General Meeting

 

Intelligent Ultrasound (AIM: MED), the intelligent ultrasound software and simulation company, is pleased to announce that at the Annual General Meeting held at 11 a.m. today, all resolutions proposed were duly passed on a poll by shareholders. A summary of the voting results is shown below:


For

Discretion

Against

 

Withheld

Total Votes Cast

% Voting For*

Resolution 1

188,839,586

200,344

0

0

189,039,930

99.89

Resolution 2

188,835,222

200,344

3,920

444

189,039,930

99.88

Resolution 3

188,835,666

200,344

0

3,920

189,039,930

99.89

Resolution 4

188,835,666

200,344

0

3,920

189,039,930

99.89

Resolution 5

95,226,486

200,344

62,205,680

31,407,420

189,039,930

60.41

Resolution 6

131,226,486

200,344

26,205,680

31,407,420

189,039,930

83.25

Resolution 7

188,835,222

200,344

444

3,920

189,039,930

99.88

Resolution 8

162,629,986

200,344

0

26,209,600

189,039,930

99.88

Resolution 9

188,835,222

200,344

444

3,920

189,039,930

99.88

Resolution 10

188,835,222

200,344

444

3,920

189,039,930

99.88

Resolution 11

131,226,486

200,344

26,205,680

31,407,420

189,039,930

83.25

Resolution 12

188,825,200

200,344

22

14,364

189,039,930

99.88

Resolution 13¹

188,558,778

200,344

266,888

13,920

189,039,930

99.75

* This column represents the number of votes that were cast for the resolutions as a percentage of the number of votes cast in total for each resolution either in person or by proxy.

¹ Special resolution (75% majority required). 

A copy of the poll results for the Annual General Meeting is also available on the Intelligent Ultrasound website www.intelligentultrasoundgroup.com. The full text of the resolutions is set out in the Notice of Meeting which is also available on the website.

Enquiries:

Intelligent Ultrasound Group plc

www.intelligentultrasound.com

Stuart Gall, CEO
Helen Jones, CFO

Tel: +44 (0)29 2075 6534



Cenkos Securities plc

Tel:  +44 (0)20 7397 8900

Giles Balleny/Cameron MacRitchie (Nominated Adviser)


Michael Johnson/Julian Morse (Corporate Broking)




Walbrook PR

Tel: +44 (0)20 7933 8780  or [email protected]

Anna Dunphy/Paul McManus

Mob: +44 (0)7876 741 001/Mob: +44 (0)7980 541 893

 

About Intelligent Ultrasound Group

Intelligent Ultrasound (AIM: MED) 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 and Oxford in the UK, Atlanta in the US and with representation in Beijing in Asia, 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 development include ScanNav which uses machine-learning based algorithms to automatically identify and grade ultrasound images to provide scan assessment and audit of protocol-based ultrasound scanning; and  AnatomyGuide, which aims to simplify ultrasound-guided needling by providing the user with real-time AI-based needle guidance software for a range of medical procedures.

 

Simulation Division

Focusses on hi-fidelity ultrasound education and training through simulation.  Its three main products are the ScanTrainer OBGYN training simulator, the HeartWorks echocardiography training simulator and the BodyWorks Eve Point of Care and Emergency Medicine training simulator. To date over 800 simulators have been sold to almost 500 medical institutions around the world.

 

www.intelligentultrasound.com


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Price: 15

Market: AIM
Market Cap: £40.41 m
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