REG - Intuitive Invests.Gp - Posting of Annual Report and AGM Notice

Intuitive InvestmentsAnnouncement

06/02/2024 10:45

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RNS Number : 1937C  Intuitive Investments Group plc  06 February 2024

 

6 February 2024

Intuitive Investments Group plc

Posting of Annual Report and AGM Notice

Intuitive Investments Group plc (SFM: IIG) ("IIG" or the "Company"), the
closed-end investment company focussed on fast growing and high potential
opportunities in the Technology, Life Sciences and Healthcare sectors,
confirms that the Notice of Annual General Meeting ("AGM"), form of proxy and
Annual Report and Accounts for the year ended 30 September 2023 have been
posted to shareholders.

An electronic copy of the Annual Report and Accounts and the Notice of AGM are
available on the Company's website: https://iigplc.com/financial-reports/
(https://iigplc.com/financial-reports/)

The resolutions being proposed at the AGM include a proposed 10 existing
ordinary shares for 1 new ordinary share consolidation of the share capital of
the Company.

The Company's AGM will be held at the offices of FTI Consulting, 200
Aldersgate, Aldersgate Street, London EC1A 4HD at 10:00 a.m. on 29 February
2024, as an in-person meeting.

Shareholder participation and engagement is important to IIG, and the Company
strongly encourages voting by proxy or in person.

 

Enquiries:

 

 Intuitive Investments Group plc                     www.iigplc.com (http://www.iigplc.com/)
 Sir Nigel Rudd, Non-Executive Chairman              Via FTI Consulting

 Robert Naylor, CEO

 Giles Willits, CIO

 SP Angel Corporate Finance LLP - Financial Adviser  +44 (0) 20 3470 0470
 Jeff Keating / David Hignell / Kasia Brzozowska

 FTI Consulting                                      +44 (0) 20 3727 1000
 Jamie Ricketts / Valerija Cymbal / Jemima Gurney    IIG@fticonsulting.com

 

About Intuitive Investments Group plc

IIG is an investment company seeking to provide investors with exposure to a
portfolio concentrating on fast growing and/or high potential Life Sciences
and Technology businesses operating predominantly in the UK, continental
Europe, the US and APAC, utilising the Board's experience to seek to generate
capital growth over the long term for shareholders.

 

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