Result of AGM
Updated : 17:14
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:
For | Discretion | Against |
Withheld | Total Votes Cast | % Voting 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 14¹ | 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 | ||
Stuart Gall, CEO | Tel: +44 (0)29 2075 6534 | |
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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