3i Group PLC

Report Publication Announcement • Apr 23, 2019

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5418W

LiDCO Group Plc

23 April 2019

LiDCO Group Plc

("LiDCO" or the "Company")

Posting of Annual Report & Accounts and Notice of AGM

LiDCO (AIM: LID), the hemodynamic monitoring company, confirms that the Company's Annual Report & Accounts for the year ended 31 January 2019 and Notice of the Annual General Meeting were posted to all shareholders who had requested paper copies of those documents on Thursday, 18 April 2019.  On the same date all other shareholders were sent notification that the Annual Report and Accounts for the year ended 31 January 2019 and Notice of the Annual General Meeting have been published on the Company's website at www.lidco.com.

No form of proxy has been posted to shareholders, instead shareholders have been informed, in the documents sent on 18 April 2019, that they will be able to vote electronically using the website  www.signalshares.com or may request a paper proxy form directly from the registrars.

The Annual General Meeting is to be held on 16 May 2019 at 10am at the offices of finnCap, 60 New Broad Street, London, EC2M 1JJ.

For further information, please contact:

LiDCO Group Plc	www.lidco.com
Matt Sassone (CEO) Tim Hall (CFO)	Tel: +44 (0)20 7749 1500
finnCap	Tel: +44 (0)20 7600 1658
Geoff Nash / Hannah Boros (Corporate Finance)
Andrew Burdis (ECM)
Walbrook PR Ltd (Media & Investor Relations)	Tel: 020 7933 8780 or lidco@walbrookpr.com
Paul McManus	Mob: 07980 541 893
Lianne Cawthorne	Mob: 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

MSCEDLFFKZFLBBV