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FOR
RELEASE ON
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23 April
2024
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IP Group
- 2023
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 2023.
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 2023
("2023 ARA");
and
-
Notice of 2024 Annual General Meeting
("2024 AGM
Notice").
Printed copies of the 2023 ARA and
the 2024 AGM Notice, together with the Form of Proxy for use in
connection with the 2024 AGM, are being posted to shareholders who
have requested hard copies.
An electronic copy of the 2023 ARA
is available on the Investor Relations section of the IP Group
website at www.ipgroupplc.com/investor-relations.
A copy of the 2024 AGM Notice is also available electronically on
the IP Group website at https://www.ipgroupplc.com/investors/shareholder-information/agm.
The 2024 AGM will be held at 11.00am
on 12 June 2024 at the Company's offices at 3 Pancras Square,
King's Cross, London, N1C 4AG, as further set out in the 2024 AGM
Notice, with refreshments available from 10.30am.
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
this platform. Shareholders are only able to vote at the AGM
either in person on the day or by proxy in advance.
Shareholders are encouraged to submit their votes via proxy as
early as possible, as further detailed in the 2024 AGM
Notice.
Whilst live questions will be
accepted on the day, in order to facilitate the smooth running of
the 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 cosec@ipgroupplc.com up to 48 hours prior to the time of the
AGM.
Shareholders that wish to attend the
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:
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IP Group
plc
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www.ipgroupplc.com
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Liz Vaughan-Adams, Communications
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+44 (0) 20 7444 0062/+44 (0) 7967
312125
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Portland
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Alex Donaldson
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+44 (0) 7516 729702
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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
the 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