REG - Intelligent Ultrasnd - Result of AGM

Intelligent UltrasoundAnnouncement

18/06/2024 17:00

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RNS Number : 9362S  Intelligent Ultrasound Group PLC  18 June 2024

Intelligent Ultrasound Group plc

("Intelligent Ultrasound" or the "Group" or the "Company")

 

Result of AGM

 

Intelligent Ultrasound Group plc (AIM: IUG), the 'classroom to clinic'
ultrasound company, specialising in artificial intelligence (AI) software and
simulation, announces that at the AGM held earlier today, all resolutions were
duly passed.

 

The voting results are displayed below.

 

 Resolution  For          For %   Discretion  Against     Against %  Withheld
 1           190,558,104  100.00  20,000      0           0.00       31,123
 2           190,557,660  100.00  20,000      0           0.00       31,567
 3           160,032,945  85.45   20,000      27,265,930  14.56      3,290,352
 4           190,586,977  99.98   20,000      2,250       0.01       0
 5           190,586,533  99.98   20,000      2,250       0.01       444
 6           190,586,533  99.99   20,000      2,250       0.01       444
 7           190,555,410  99.99   20,000      2,250       0.01       31,567
 8           160,032,945  85.44   20,000      27,265,486  14.56      3,290,796
 9           190,555,854  99.97   20,000      33,373      0.02       0
 10          190,555,854  99.98   20,000      33,373      0.02       0
 11          190,555,410  99.98   20,000      33,373      0.02       444
 12          190,324,838  99.86   20,000      264,389     0.14       0
 13          190,311,204  99.86   20,000      271,579     0.14       6,444

 

 

For further information, please contact:

 

 

 Intelligent Ultrasound Group plc   www.intelligentultrasound.com (http://www.intelligentultrasound.com)
 Stuart Gall, CEO                   Tel: +44 (0)29 2075 6534
 Helen Jones, CFO

 Cavendish Capital Markets Limited

 (Nominated advisor and broker)
 Giles Balleny (Corporate Finance)  Tel: +44 (0)20 7397 8900

 Nigel Birks (ECM)

 Dale Bellis (Sales)

 

  TB Cardew - PR Advisors   Intelligentultrasound@tbcardew.com (mailto:Intelligentultrasound@tbcardew.com)

  Ed Orlebar                          Tel: +44 (0)7738 724630
  Allison Connolly                                                    Tel: +44 (0)7587 453955
  Emma Pascoe-Watson                                                  Tel: +44 (0)7774 620415
  Jessica Pilling                                                     Tel: +44 (0)7918 584573

 

 

About Intelligent Ultrasound Group

Intelligent Ultrasound (AIM: IUG) is one of the world's leading 'classroom to
clinic' ultrasound companies, specialising in real-time hi-fidelity virtual
reality simulation for the ultrasound training market ('classroom') and
artificial intelligence-based clinical image analysis software tools for the
diagnostic medical ultrasound market ('clinic'). Based in Cardiff in
the UK and Atlanta in the US, the Group has two revenue streams:

 

Simulation

Real-time hi-fidelity ultrasound education and training through simulation.
Our main products are the ScanTrainer obstetrics and gynaecology training
simulator, the HeartWorks echocardiography training simulator,
the BodyWorks Eve Point of Care and Emergency Medicine training simulator
with Covid-19 module and the new BabyWorks Neonate and Paediatric training
simulator. To date over 1,700 simulators have been sold to over 800 medical
institutions around the world.

 

Clinical AI software

Deep learning-based algorithms to make ultrasound machines smarter and more
accessible using our proprietary ScanNav ultrasound image analysis technology.
Current products on the market utilising this technology are GE
HealthCare's SonoLyst software that is incorporated in their Voluson Expert
and SWIFT ultrasound machines; ScanNav Anatomy PNB that simplifies
ultrasound-guided needling by providing the user with real-time AI-based
anatomy highlighting for a range of medical procedures; and NeedleTrainer
that teaches real-time ultrasound-guided needling and incorporates ScanNav
Anatomy PNB.

 

www.intelligentultrasound.com (http://www.intelligentultrasound.com/)

 

NOTE: ScanNav Anatomy PNB is CE approved and cleared for sale in the US by the
FDA but is not available for sale in any other territory requiring government
approval for this type of product.

 

 

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