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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Surgical Innovations Group Plc | LSE:SUN | London | Ordinary Share | GB0004016704 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| -0.05 | -11.11% | 0.40 | 0.30 | 0.50 | 0.45 | 0.40 | 0.45 | 1,213,431 | 15:15:45 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Surgical,med Instr,apparatus | 11.34M | 264k | 0.0003 | 13.33 | 3.73M |
From Apr 2019 to Apr 2024
TIDMSUN
RNS Number : 4553P
Surgical Innovations Group PLC
10 June 2020
10 June 2020
Surgical Innovations Group plc (the " Company")
Postponement of the Annual General Meeting (AGM) 2020
Surgical Innovations Group plc (AIM: SUN), the designer, manufacturer, and distributor of innovative technology for minimally invasive surgery, provides the following update relating to its 2020 AGM.
The Board has decided to postpone the AGM in view of the current situation regarding COVID-19 and public health guidance on social distancing, in accordance with its articles of association (the "Articles"). (1) The Board intends to convene the AGM on 16 September 2020 to provide the opportunity for shareholders to attend in person. Notice of the AGM will be given in accordance with the requirements of the Articles, with no less than 21 clear days' written notice.(2)
An electronic copy of the annual report is available at the Company's website, www sigroupplc com , and hard copies will be sent in due course to shareholders who have elected to receive information in this format, along with copies of the Notice of AGM and proxy voting forms which will also be made available online. A further announcement will be made at the appropriate time.
1 Article 23.3 applies 2 Article 23.1 applies
For further information please contact:
Hot Features
Premium
Surgical Innovations Group plc www.sigroupplc.com
Nigel Rogers, Chairman Tel: 0113 230 7597
David Marsh, CEO
N+1 Singer (Nominated Adviser Tel: 020 7496 3000
& Broker)
Aubrey Powell (Corporate Finance)
Rachel Hayes (Corporate Broking)
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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
June 10, 2020 02:00 ET (06:00 GMT)
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