MedaPhor Group plc (AIM: MED), the intelligent ultrasound software and simulation company, announces that the Company's Annual General Meeting ('the AGM') will be held will be held at IP Group Offices, The Walbrook Building, 25 Walbrook, London, EC4N 8AF on 17 May 2018 at 10.30am.

The Group's 2017 Annual Report which contains the formal notice of the AGM has today been posted on the Group's website, www.medaphor.com. Hard copies of the Annual Report including the Notice and a form of proxy for use at the AGM have been posted to all shareholders.

Medaphor is committed to reducing paper and improving efficiency in its shareholder communications. From 2019, the Company will no longer be sending paper proxy cards to shareholders unless specifically asked to do so. Advice on how to request a paper proxy will be provided to shareholders at the appropriate time.

A copy of this announcement is available on the Group's website: www.medaphor.com

Enquiries:

MedaPhor Group plc

www.medaphor.com
Tel: +44 (0)29 2075 6534

Stuart Gall, CEO

Ian Whittaker, COO

Cenkos Securities

Tel: +44 (0)20 7397 8900

Camilla Hume/Bobbie Hilliam (Nominated Advisor)
Michael Johnson / Julian Morse (Corporate Broking)
Walbrook PR Tel: +44 (0)20 7933 8780 or medaphor@walbrookpr.com
Paul McManus / Anna Dunphy Mob: +44 (0)7980 541 893 / Mob: +44 (0)7876 741 001

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IP Group plc published this content on 24 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 April 2018 09:51:02 UTC