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INSPIRATION HEALTHCARE GROUP PLC

AGM Information Sep 22, 2016

7711_dva_2016-09-22_30f0f786-1753-4ac0-aec1-c0a1ef93fdf0.html

AGM Information

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RNS Number : 5526K

Inspiration Healthcare Group PLC

22 September 2016

Inspiration Healthcare Group plc

("Inspiration Healthcare" or the "Company")

Result of General Meeting ("GM") held in connection with

Proposed Capital Reduction

Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, announces that, at the GM held today, the resolution put to the shareholders in connection with the proposed reduction of the Company's share capital (the "Capital Reduction") was duly passed.

The proposed Capital Reduction was announced on 19 August 2016 and set out in the Notice of General Meeting annexed to the Circular of the Company posted to shareholders on the same date.

The Capital Reduction is subject to confirmation at a hearing of the Court currently scheduled for 24 October 2016.

Enquiries:

Inspiration Healthcare Group plc

Neil Campbell, Chief Executive Officer                                                   01709 761000

Nominated Adviser & Broker Cenkos Securities plc                                  0207 397 8900

Bobbie Hilliam (NOMAD)  

Cadogan PR                                                                                                        07771 713608

Alex Walters

About Inspiration Healthcare

Inspiration Healthcare (AIM: IHC) is a global supplier of medical technology for critical care, operating theatre and other medical applications. The Company provides high quality innovative products to patients and caregivers around the world that help to improve patient outcomes and efficiencies of healthcare organisations with patient focused customer service and technical support.

The Company's own brand of critical care solutions span non-invasive respiratory management, thermoregulation and diagnostics, and patient warming for newborns through to adults in intensive care and the operating theatre, whilst the distribution business supplies solutions to support specialised surgical procedures and infusion therapies.

Present in over 50 countries worldwide, Inspiration Healthcare's success has been built on continuous innovation, excellent customer service and an inherent commitment to improving the quality of life of patients, working in close collaboration with key opinion leaders and stakeholders in the clinical and medical community across the globe.

This information is provided by RNS

The company news service from the London Stock Exchange

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