TIDMIUG
RNS Number : 7575C
Intelligent Ultrasound Group PLC
22 June 2021
22 June 2021
Intelligent Ultrasound Group plc
("Intelligent Ultrasound" or the "Company")
Results of Annual General Meeting
Intelligent Ultrasound (AIM: MED), the intelligent ultrasound
software and simulation company, is pleased to announce that at the
Annual General Meeting held at 11:00am today, all resolutions
proposed were duly passed. A summary of the voting results is shown
below:
Total Votes % Voting
For Discretion Against Withheld Cast For*
Resolution
1 166,855,527 - 10,000 - 166,865,527 99.99
------------ ----------- ----------- ----------- ------------ ---------
Resolution
2 166,855,527 - 10,000 - 166,865,527 99.99
------------ ----------- ----------- ----------- ------------ ---------
Resolution
3 166,855,527 - 10,000 - 166,865,527 99.99
------------ ----------- ----------- ----------- ------------ ---------
Resolution
4 166,855,527 - 10,000 - 166,865,527 99.99
------------ ----------- ----------- ----------- ------------ ---------
Resolution
5 141,450,291 - 25,415,236 - 166,865,527 84.77
------------ ----------- ----------- ----------- ------------ ---------
Resolution
6 141,450,291 - 25,415,236 - 166,865,527 84.77
------------ ----------- ----------- ----------- ------------ ---------
Resolution
7 166,855,527 - 10,000 - 166,865,527 99.99
------------ ----------- ----------- ----------- ------------ ---------
Resolution
8 141,450,291 - 10,000 25,405,236 166,865,527 99.99
------------ ----------- ----------- ----------- ------------ ---------
Resolution
9 166,855,527 - 10,000 - 166,865,527 99.99
------------ ----------- ----------- ----------- ------------ ---------
Resolution
10 166,855,527 - 10,000 - 166,865,527 99.99
------------ ----------- ----------- ----------- ------------ ---------
Resolution
11 141,450,291 - 25,415,236 - 166,865,527 84.77
------------ ----------- ----------- ----------- ------------ ---------
Resolution
12 166,855,527 - 10,000 - 166,865,527 99.99
------------ ----------- ----------- ----------- ------------ ---------
Resolution
13 162,393,508 - 4,010,022 461,997 166,403,530 97.59
------------ ----------- ----------- ----------- ------------ ---------
Resolution
14 (1) 162,393,508 - 4,472,019 - 166,865,527 97.32
------------ ----------- ----------- ----------- ------------ ---------
* This column represents the number of votes that were cast for
the resolutions as a percentage of the number of votes cast in
total for each resolution either in person or by proxy.
(1) Special resolution (75% majority required).
The full text of the resolutions is set out in the Notice of
Meeting which is available on the website:
www.intelligentultrasoundgroup.com
Enquiries:
Intelligent Ultrasound Group plc www.intelligentultrasound.com
Stuart Gall, CEO Tel: +44 (0)29 2075 6534
Helen Jones, CFO
Cenkos Securities plc Tel: +44 (0)20 7397 8900
Giles Balleny/Cameron MacRitchie (Nominated
Adviser)
Michael Johnson/Julian Morse (Corporate
Broking)
Walbrook PR Tel: +44 (0)20 7933 8780 or intelligentultrasound@walbrookpr.com
Paul McManus Mob: +44 (0)7980 541 893
About Intelligent Ultrasound Group
www.intelligentultrasound.com
Intelligent Ultrasound (AIM: IUG) develops artificial
intelligence-based clinical image analysis software tools for the
diagnostic medical ultrasound market and hi-fidelity virtual
reality simulators for the ultrasound training market. Based in
Cardiff in the UK and Atlanta in the US, the Group operates two
divisions:
Clinical AI Division
Focusses on developing deep learning-based algorithms to make
ultrasound machines smarter and more accessible. Products in the
market include :
ScanNav Assist
ScanNav Assist uses machine-learning based algorithms to
automatically identify and grade ultrasound images. GE Healthcare's
SonoLyst software on their Voluson SWIFT ultrasound machine
incorporates the ScanNav Assist AI technology and has received
510(k) clearance from the FDA for sale in the USA. SonoLyst is the
world's first fully integrated AI tool that recognises the 20 views
recommended by the International Society of Ultrasound in
Obstetrics and Gynaecology mid-trimester practice guidelines for
fetal imaging.
ScanNav Anatomy
ScanNav Anatomy PNB uses machine-learning based algorithms to
simplify ultrasound-guided needling by providing the user with
real-time AI-based anatomy highlighting software for a range of
medical procedures. ScanNav Anatomy has received CE approval and
has also been submitted for FDA regulatory approval.
ScanNav Anatomy PNB is therefore not available for sale in the
US or any other territory requiring government approval for this
type of product.
Simulation Division
Focusses on hi-fidelity ultrasound education and training
through simulation. Its main products are the ScanTrainer OBGYN
training simulator, the HeartWorks echocardiography training
simulator, the BodyWorks Eve Point of Care and Emergency Medicine
training simulator with Covid module and the new AI-based Anatomy
PNB training simulator. To date over 1,000 simulators have been
sold to over 600 medical institutions around the world.
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END
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(END) Dow Jones Newswires
June 22, 2021 12:13 ET (16:13 GMT)
Intelligent Ultrasound (LSE:MED)
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Intelligent Ultrasound (LSE:MED)
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から 1 2024 まで 1 2025