Surgical Innovations Group PLC Withdrawal of AGM Resolution (4650C)
21 Junio 2021 - 1:00AM
UK Regulatory
TIDMSUN
RNS Number : 4650C
Surgical Innovations Group PLC
21 June 2021
Surgical Innovations Group plc
("the Company" or "the Group")
Withdrawal of AGM Resolution
Surgical Innovations Group plc (AIM: SUN) advises that it has
withdrawn Resolution 7 from the agenda of the Annual General
Meeting ("AGM") of the Company's shareholders scheduled to be held
at 12:00 noon tomorrow (22 June 2021).
Resolution 7 was a special resolution enabling, inter alia, the
prospective allotment of new shares as if section 561(1) of the
Companies Act did not apply to any such allotment, i.e. as if
pre-emption rights did not apply. This resolution has been
withdrawn following indications from a small number of significant
shareholders in the Company that they do not support this
resolution.
The withdrawal of this item of business does not affect the
validity of the remainder of the resolutions to be proposed at the
AGM, or that of proxy votes already submitted in respect of the
remaining resolutions to be put to shareholders for approval at the
meeting. The numbering of all other proposed resolutions at the AGM
remains unchanged.
The withdrawal of Resolution 7 does not affect the strategy or
the day-to-day running of the business and the Directors do not
currently envisage that the business would need to raise new funds
through the issue of new shares before the 2022 AGM. Should such
need arise, a separate general meeting would be convened to seek
shareholder approval at the relevant time.
Arrangements for the AGM are unchanged from those previously
notified.
For further information please contact:
Surgical Innovations Group plc www sigroupplc com
David Marsh, CEO Tel: 0113 230 7597
Charmaine Day, Co Sec & GFC
N+1 Singer (Nominated Adviser Tel: 020 7496 3000
& Broker)
Aubrey Powell / Rachel Hayes/
Iqra Amin
Walbrook PR (Financial PR & Investor Tel: 020 7933 8780 or si@walbrookpr.com
Relations)
Paul McManus / Lianne Cawthorne Mob: 07980 541 893 / 07584 391
303
About Surgical Innovations Group plc
The Group specialises in the design, manufacture, sale and
distribution of innovative, high quality medical products,
primarily for use in minimally invasive surgery. Our product and
business development is guided and supported by a key group of
nationally and internationally renowned surgeons across the
spectrum of minimally invasive surgical activity.
We design and manufacture and source our branded port access
systems, surgical instruments and retraction devices which are sold
directly in the UK home market through our subsidiary, Elemental
Healthcare, and exported widely through a global network of trusted
distribution partners. Many of our products in this field are based
on a "resposable" concept, in which the products are part
re-usable, part disposable, offering a high quality and
environmentally responsible solution at a cost that is competitive
against fully disposable alternatives.
Elemental also has exclusive UK distribution for a select group
of specialist products employed in laparoscopy, bariatric and
metabolic surgery, hernia repair and breast reconstruction.
In addition, we design and develop medical devices for carefully
selected OEM partners, and have also collaborated with a major UK
industrial partner to provide precision engineering solutions to
complex problems outside the medical arena.
We aim for our brands to be recognised and respected by
healthcare professionals in all major geographical markets in which
we operate and provide by development, partnership or acquisition a
broad portfolio of cost effective, procedure specific surgical
instruments and implantable devices that offer reliable solutions
to genuine clinical needs in the operating theatre environment.
The Group currently employs approximately 100 people across two
sites in the UK. Product design, engineering and manufacturing are
carried out at the SI site in Yorkshire. Commercial activities
including marketing, UK distribution and international sales and
marketing are based at Elemental Healthcare in Berkshire.
Further information
Further details of the Group's businesses and products are
available on the following websites:
www sigroupplc com
www surginno com
www elementalhealthcare co.uk
To receive regular updates by email, please contact
si@walbrookpr.com.
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