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Investor Relations.

AIM Rule 26.

This information was last updated on 31st January 2017.

Please use the links below to access further information.

A description of the business:
Please see Business Description section.

The names of its directors and brief biographical details of each:
Please see Directors section.

Description of the responsibilities of the members of the board of directors and details of any committees of the board of directors and their responsibilities:
Please Statement of Corporate Governance section.

Its country of incorporation and main country of operation:
Inspiration Healthcare Group plc is incorporated in England (Registered Number: 3587944) which is also its main country of operation. Inspiration Healthcare Group plc is traded on the UK AIM market only.

Its current constitutional documents (e.g. its Articles of Association): The number of AIM securities in issue (noting any held as treasury shares) and, insofar as it is aware, the percentage of AIM securities that is not in public hands together with the identity and percentage holdings of its significant shareholders.
Please see Share Information section.

Details of any restrictions on the transfer of its AIM securities:
As above

UK City Code on Takeovers and Mergers:
The Company is subject to the provisions of the UK City Code on Takeovers and Mergers.

Principles of Corporate Governance:
Please Statement of Corporate Governance section.

For copies of the annual and interim reports: 
Please see Annual Reports and Financial Statements section.

For all notifications made in the past 12 months: 
Please see RNS, Reach & Other News section.

For most recent admission document together with any circulars or similar publications sent to shareholders within the past 12 months:
Shareholder circulars: Please see RNS, Reach & Other News section.
Admission Document: Please see Admission Document section

 

FOR MORE INFORMATION
CALL US NOW ON +44(0)1455 840 555
OR EMAIL INFO@INSPIRATION-HEALTHCARE.COM

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