TIDMIUG

RNS Number : 7575C

Intelligent Ultrasound Group PLC

22 June 2021

22 June 2021

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 11:00am today, all resolutions proposed were duly passed. A summary of the voting results is shown below:

 
                                                                    Total Votes   % Voting 
                   For       Discretion    Against       Withheld       Cast        For* 
 Resolution 
  1            166,855,527       -          10,000         -        166,865,527      99.99 
              ------------  -----------  -----------  -----------  ------------  --------- 
 Resolution 
  2            166,855,527       -          10,000         -        166,865,527      99.99 
              ------------  -----------  -----------  -----------  ------------  --------- 
 Resolution 
  3            166,855,527       -          10,000         -        166,865,527      99.99 
              ------------  -----------  -----------  -----------  ------------  --------- 
 Resolution 
  4            166,855,527       -          10,000         -        166,865,527      99.99 
              ------------  -----------  -----------  -----------  ------------  --------- 
 Resolution 
  5            141,450,291       -        25,415,236       -        166,865,527      84.77 
              ------------  -----------  -----------  -----------  ------------  --------- 
 Resolution 
  6            141,450,291       -        25,415,236       -        166,865,527      84.77 
              ------------  -----------  -----------  -----------  ------------  --------- 
 Resolution 
  7            166,855,527       -          10,000         -        166,865,527      99.99 
              ------------  -----------  -----------  -----------  ------------  --------- 
 Resolution 
  8            141,450,291       -          10,000     25,405,236   166,865,527      99.99 
              ------------  -----------  -----------  -----------  ------------  --------- 
 Resolution 
  9            166,855,527       -          10,000         -        166,865,527      99.99 
              ------------  -----------  -----------  -----------  ------------  --------- 
 Resolution 
  10           166,855,527       -          10,000         -        166,865,527      99.99 
              ------------  -----------  -----------  -----------  ------------  --------- 
 Resolution 
  11           141,450,291       -        25,415,236       -        166,865,527      84.77 
              ------------  -----------  -----------  -----------  ------------  --------- 
 Resolution 
  12           166,855,527       -          10,000         -        166,865,527      99.99 
              ------------  -----------  -----------  -----------  ------------  --------- 
 Resolution 
  13           162,393,508       -        4,010,022     461,997     166,403,530      97.59 
              ------------  -----------  -----------  -----------  ------------  --------- 
 Resolution 
  14 (1)       162,393,508       -        4,472,019        -        166,865,527      97.32 
              ------------  -----------  -----------  -----------  ------------  --------- 
 

* 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).

The full text of the resolutions is set out in the Notice of Meeting which is available on the website: www.intelligentultrasoundgroup.com

Enquiries:

 
 Intelligent Ultrasound Group plc                                  www.intelligentultrasound.com 
 Stuart Gall, CEO                                                       Tel: +44 (0)29 2075 6534 
  Helen Jones, CFO 
 
 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 intelligentultrasound@walbrookpr.com 
 Paul McManus                                                           Mob: +44 (0)7980 541 893 
 
 

About Intelligent Ultrasound Group www.intelligentultrasound.com

Intelligent Ultrasound (AIM: IUG) 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 in the UK and Atlanta in the US, 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 the market include :

ScanNav Assist

ScanNav Assist uses machine-learning based algorithms to automatically identify and grade ultrasound images. GE Healthcare's SonoLyst software on their Voluson SWIFT ultrasound machine incorporates the ScanNav Assist AI technology and has received 510(k) clearance from the FDA for sale in the USA. SonoLyst is the world's first fully integrated AI tool that recognises the 20 views recommended by the International Society of Ultrasound in Obstetrics and Gynaecology mid-trimester practice guidelines for fetal imaging.

ScanNav Anatomy

ScanNav Anatomy PNB uses machine-learning based algorithms to simplify ultrasound-guided needling by providing the user with real-time AI-based anatomy highlighting software for a range of medical procedures. ScanNav Anatomy has received CE approval and has also been submitted for FDA regulatory approval.

ScanNav Anatomy PNB is therefore not available for sale in the US or any other territory requiring government approval for this type of product.

Simulation Division

Focusses on hi-fidelity ultrasound education and training through simulation. Its main products are the ScanTrainer OBGYN training simulator, the HeartWorks echocardiography training simulator, the BodyWorks Eve Point of Care and Emergency Medicine training simulator with Covid module and the new AI-based Anatomy PNB training simulator. To date over 1,000 simulators have been sold to over 600 medical institutions around the world.

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END

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(END) Dow Jones Newswires

June 22, 2021 12:13 ET (16:13 GMT)

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