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RNS ANNOUNCEMENTS.

IPO of NeuroproteXeon Limited

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The Company has today been informed by NeuroproteXeon Limited (“NPXe”), that the IPO process remains ongoing. However, the Company does not expect this process to complete during the second half of 2018 as was announced on 7 June 2018. A further announcement will be made when new information becomes available. Click here to read the full announcement.

Grant of Options

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, announces that, on 7th November 2018 the Company granted enterprise management incentive options ("EMI Options") over 348,603 new ordinary shares of 10 pence each in the capital of the Company ("Ordinary Shares") to certain persons discharging managerial responsibilities (“PDMRs”) and employees under the Inspiration Healthcare Group plc Long Term Incentive Plan ("Option Scheme"). Following this grant, the Company has granted options over a total of 608,941 new Ordinary Shares representing approximately 2% of the Company’s existing issued ordinary share capital. Click here to read the full announcement.

Interim Results

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, today announces its unaudited interim results for the six months ended 31 July 2018 (“H1 2018/19”). Click here to read the full announcement.

Trading Update and Notice of Results

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, is pleased to give a trading update for the six months ended 31 July 2018 and to confirm the date for the announcement of its half year financial results. Click here to read the full announcement. 

June 2018 AGM Statement

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, will hold its Annual General Meeting at 11.30am today and the Chairman, Mr Mark Abrahams, will give the following statement to shareholders: Click here to read the full announcement.

2018 Result of AGM

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, announces that all resolutions proposed at the Annual General Meeting held earlier today, as set out in the Notice of General Meeting dated 18 May 2018, were duly passed. Click here to read the full announcement.

NPXe Response Announcement

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, notes this morning’s press release issued by NeuroproteXeon Limited (“NPXe”), a company in which Inspiration Healthcare holds 10% of the current issued share capital, in which NPXe confirms that it is seeking to complete an IPO on AIM in the second half of 2018. Click here to read the full announcement

 

Posting of Annual Report and Notice of AGM

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, announces that its annual report and accounts for the year ended 31 January 2018 have been sent to shareholders and an electronic copy is available from the Company’s website https://www.inspiration-healthcare.com. Click here to read the full announcement. 

European Distribution Partnership signed between NeuroproteXeon and Linde

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, today announces that NeuroproteXeon Limited (“NeuroproteXeon) in which Inspiration Healthcare holds a has a 8.1 per cent. fully diluted shareholding has completed a distribution agreement with Linde AG (Linde) for XENEX™ (xenon by inhalation) for Post Cardiac Arrest Syndrome (”PCAS”) for the European Union plus United Kingdom, Switzerland, Norway and Iceland. Click here to read the full announcement. 

Preliminary Results for the Year Ended 31st January 2018

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, today announces its preliminary results for the twelve months ended 31 January 2018 (“2018”). Click here to read the full announcement

Trading Update

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, is pleased to announce a trading update for the year ended 31 January 2018. Click here to read the full announcement.

Grant of Options

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, announces that, on 8th November 2017 the Company granted to certain key employees enterprise management incentive options (“Options”) over 285,338 ordinary shares of 10 pence each (“Ordinary Shares”) in the capital of the Company under the Inspiration Healthcare Group plc Long Term Incentive Plan (“Option Scheme”). Click here to read the full announcement.

Interim Results

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, today announces its unaudited interim results for the six months ended 31 July 2017 (“H1 2017/18”). Click here to read the full results.

TR-1: Notification of Major Holdings

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Please see the attached TR-1 from Lombard Odier Asset Management (Europe) Limited: Inspiration Healthcare Group PLC_LOAME_06_09.pdf

Trading Update and Notice of Results

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, is pleased to announce a trading update for the six months ended 31 July 2017 and the date of the half year results. Click here for the full announcement.

Capital Reduction

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company,  announces that, on 9 August 2017 the High Court issued an order confirming the cancellation of the second tranche of B shares issued by the Company. Click here to read the full announcement.

Capital Reduction

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Inspiration Healthcare Group plc (AIM:IHC) announces the first tranche of its Capital Reduction became effective on 28th July 2017. Click here for the full announcement.

Result of Annual General Meeting

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, announces that all resolutions proposed at the Annual General Meeting held earlier today, as set out in the Notice of General Meeting dated 19 May 2017, were duly passed. Click here to read the full announcement.

Inspiration Healthcare Group plc 2017 AGM

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, will be holding its Annual General Meeting at 11.30am today. Click here for the full announcement.

Posting of Annual Report and Notice of AGM

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, today announces that its annual report and accounts for the year ended 31 January 2017 have been sent to shareholders and an electronic copy is available from the Company's website https://www.inspiration-healthcare.com

The Company can also confirm that its Annual General Meeting will be held on Friday 30th June 2017 at 11.30 a.m. at the Company’s Headquarters, 2 Satellite Business Village, Fleming Way, Crawley, West Sussex, RH10 9NE.

See the PDF of the announcement here.

Preliminary Results for the year ended 31st January 2017

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, today announces its preliminary results for the twelve months ended 31 January 2017. Read the full announcement here.

Holdings in Company

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The Company has been informed by Lombard Odier Investment Managers group (“Lombard”) that, following its recent acquisition of Henderson Volantis from Henderson Global plc (“Henderson”), Lombard has acquired ordinary shares in the Company via an in-specie transfer of accounts managed by Henderson on a discretionary basis to Lombard. IHC Holdings in Company announcement 0040417.pdf

2017 Results Announcement Date

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The Company is pleased to announce that it will be reporting its results for the year ended 31 January 2017 on 3 May 2017. For the full RNS Announcement see here: RNS - 2017 Results Announcement Date.pdf

Opening of new Corporate Office and Change of Registered Office

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Inspiration Healthcare Group PLC is announcing that its new corporate office in Crawley, West Sussex opens today. For the full announcement please click here

Revised TR-1: Notification of Major Interest In Shares

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Please see the attached Revised TR-1: Revised 23112016.pdf

Miton Group plc advises the company that it has increased its holding to 8.99%

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Inspiration Healthcare Group plc have received the attached notification of major interest in shares from Miton Group plc: RNS Miton Group plc 231116.pdf

TR-1: Notification of Major Interest in Shares

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Please see the attached TR-1 from Miton Group plc: TR-1 FCA - INSPIRATIONAL HEALTHCARE 231116 - Miton UK Microcap Trust plc.pdf

TR-1: Notification of Major Interest in Shares

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Inspiration Healthcare Group plc has been advised by Henderson Group plc that it has increased its holding to 12.98%. For further information please see the attached PDF: Inspiration Healthcare Group plc 20161124.pdf

Secondary Placing

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The Company is pleased to announce that it has completed a placing of 7,545,453 existing ordinary shares of 10 pence each in the Company (“Ordinary Shares”) at a price of 55 pence per Ordinary Share on behalf of certain Directors and founding shareholders of the Company (the “Placing”). For further information please see the attached PDF:IHC - Placing RNS.pdf

Proposal for Reduction in Share Premium Account

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Inspiration Healthcare Group PLC is announcing that it has halted the proposal for the reduction of the share premium account, which was approved by shareholders on the 21 September 2016, due to a legal technicality which now requires additional resolutions to be passed by shareholders to ensure that sufficient distributable reserves are created. The Company anticipates re-submitting the required resolutions for shareholders to consider at the next AGM in June 2017. For the full announcement please see the attached PDF: IHC - Reduction in share premium 2410 - Final.pdf

Change of Corporate Office and Outsourcing of Warming Products Manufacturing

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Inspiration Healthcare Group Plc (AIM: IHC) today announces the conclusion of a strategic review undertaken by the Board in relation to its operations following  the reverse takeover of Inditherm plc in June 2015. For the full announcement please see the attached PDF: RNS 191016 Final.pdf

Interim Results

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, today announces its interim results for the six months ended 31 July 2016. For further information please see the attached PDF: RNS Interim Results Final.pdf

Result of General Meeting held in connection with Proposed Capital Reduction

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, announces that, at the GM held today, the resolution put to the shareholders in connection with the proposed reduction of the Company’s share capital (the “Capital Reduction”) was duly passed. For further information please see the attached PDF: RNS GM Results.pdf

Change of Adviser

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, announces that it has appointed Cenkos Securities plc as its Nominated Adviser and Broker with immediate effect. For further information please see the attached PDF: Inspiration Healthcare Group Adviser Final1.pdf

Appointment of Chief Financial Officer

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, is pleased to announce the appointment of a new Chief Financial Officer. To read the full announcement click here: IHC - directorate - 260822 - final.pdf

Trading Update and Notice of Results

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, is pleased to announce a trading update for the six months ended 31 July 2016 and the date of the half year results. See the attached PDF for the full announcement: IHC Trading Update 240816.pdf

Proposed Capital Reduction and Notice of General Meeting

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, announces that it is today posting a circular (the “Circular”) to shareholders containing details of a proposed reduction of the Company’s share premium account (the “Capital Reduction”) together with notice (the “Notice”) of the requisite general meeting (the “General Meeting”) to be held at 4.00 p.m. on 21 September 2016. To read the full RNS Announcement and see the attached PDF: RNS Publication of Circular 190816.pdf

Inspiration Healthcare General Meeting Circular

Inspiration Healthcare General Meeting Proxy

Inspiration Healthcare Group plc - AGM Statement

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The Inspiration Healthcare Group plc Annual General Meeting will take place at 12 noon today. Please see the attached PDF for further information: IHC - AGM statement - 160616.pdf

Result of Annual General Meeting

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Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, announces that all resolutions proposed at the Annual General Meeting held earlier today, as set out in the Notice of General Meeting dated 28 April 2016, were duly passed.Inspiration Healthcare Group plc (AIM: IHC), the global medical device company, announces that all resolutions proposed at the Annual General Meeting held earlier today, as set out in the Notice of General Meeting dated 28 April 2016, were duly passed. For further information please see the attached PDF: IHC%20- Result of AGM - 160616.pdf

Inspiration Healthcare Group plc Directorate Change

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Inspiration Healthcare Group plc is pleased to announce the appointment of Andrew Hebb as Interim Chief Financial Officer and Company Secretary. Ian Smith, previously Group Finance Director and Company Secretary, has left the Company with effect from 13 May 2016. For further information please see the attached PDF: IHC - Directorate change - 160516 final.pdf

Inspiration Healthcare Group plc Releases Annual Report & Financial Results

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Inspiration Healthcare Group plc confirm its Annual Report and Financial Statements for the year ended 31 January 2016 have been posted to shareholders today. For further information see the attached PDF: IHC 0- Annual report - 160512 -RNS Approved.pdf

Inspiration Healthcare Group plc releases its Preliminary statement for the year ended 31 January 2016

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Please find the attached Preliminary statement of the audited final results for the year ended 31 January 2016.  A further announcement will be made when the 2016 Annual Report and Financial Statements is available on the Company’s website and copies are sent to shareholders. Please see the attached PDF for further information: Inspiration Prelim Statement 28 April 2016 Final.pdf

CE mark granted for first Inspiration Healthcare developed disposable medical device

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Inspiration Healthcare Group plc (AIM: IHC) is delighted to announce that the Inspire rPAP, a neonatal resuscitation device that it has developed in conjunction with doctors in Sweden has been granted a CE mark. For more information please see the attached PDF: rPAP CE RNS - Final.pdf

Trading update and announcement of the date for the Results for the year ended 31 January 2016

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The Directors of Inspiration Healthcare are pleased to provide an update in relation to the results for the year ended 31 January 2016. For more information please see the attached PDF: IHC - Trading update - 160222 - Final.pdf

Change in Directors’ Interests and Substantial Shareholdings

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Inspiration Healthcare Group plc has been notified that certain of its directors and substantial shareholders sold an aggregate of 1,125,000 ordinary shares. See the attached PDF for further information: IHC - Sale of shares - 20160111 - Final.pdf

Inspiration Healthcare Group plc – Interim Accounts to 31 July 2015

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Inspiration Healthcare Group plc today announces it results for the 6 months to 31 July 2015.  Please see attached PDF file for details.  A  printed copy of these results will be posted to all Shareholder on the register as of 28 September 2015 on 30 September 2015 - IHC - Interims - 150928 - FINAL.pdf

Inspiration Healthcare Group plc announces the change of its Accounting reference date to 31 January 2016

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The Directors of Inspiration Healthcare (formerly called Inditherm plc) announce that the Company’s accounting reference date has changed from 31 December to 31 January. See the attached file: IHC-Year-end-150817-v2.pdf

Appointment of Non-Executive Director

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Inspiration Healthcare Group plc announces the appointment of Bob Beveridge FCA as a Non-Executive Director with immediate effect. He will chair the Company’s Audit Committee. See the attached file IHC-Directorate-change-Final.pdf

Confirmation of change of name to Inspiration Healthcare Group plc

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This RNS announcement was made today confirming the change of the company’s name from Inditherm plc. to Inspiration Healthcare Group plc.  See the attached file: IDM-Change-of-name-24-06-2015.pdf

Results of GM 23 June 2015

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Inditherm, is pleased to announce that at the General Meeting of the Company held today, all resolutions were duly passed.  

A copy of the RNS announcement is attached: IDM-Result-GM-20150624.pdf

Results of AGM 11 June 2015

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Inditherm, announces that at the Company’s Annual General Meeting held at 12.00 noon on 11 June 2015, all resolutions were duly passed.

A copy of the RNS announcement is attached: IDM-Result-of-AGM-11-06-2015.pdf

Announcement of acquisition of Inspiration Healthcare and General meeting to consider

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Inditherm plc announces the proposed acquisition of Inspiration Healthcare Ltd.  See file attached: Invention-completion-announcement-150521-v4-clean.pdf

Annual Report and Financial Statements 2014

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Please find below a link to the Annual Report and Financial Statements 2014:

4047-Inditherm-R-A-Final-Approved.pdf

Stuart Hawthorne advises the Company that he has increased his holding to 4.90%

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Please see attached file for details: TR-1-Hawthorne-22-04-2015.pdf

Inditherm plc releases – Unaudited final results for 2014

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Please see attached file for full details: Inditherm-Unaudited-Final-Results-2014-Final-Approved.pdf

Spreadex announces it hold an interest in 4.60% of the share on behalf of Discretionary Clients

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Please find below a link to a copy of the TR1 form that was forwarded to the company on 23 December 2014: TR1-Spreadex-23-12-2014.pdf

Stuart Hawthorne advises the Company he has a 3.52% holding

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Please refer to attached file for details in the TR1 Notification of Major Interest in shares: TR1-Stuart-Hawthorne-01-12-2014.pdf

TR1 – Spreadex – Notification of major holding

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Spreadex have advised that their holding has cross the 4% threshold and now stands at 3.91%

See this file for the full TR1 details: TR1-Spreadex-04-11-2014.pdf

TR1 – Spreadex – Notification of major interest in shares

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Please refer to attached file for details: TR-1-Spreadex-25-09-2014.pdf

Inditherm plc – Interim results 2014

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Please find in the attached file the Inditherm plc Interim results for 2014: Inditherm-Interim-2014.pdf

The Full Annual Report & Financial Statements for 2014 are available here.

TR1 – Spreadex – Notification of major interest in shares

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Please refer to attached file for details: TR-1-Spreadex-03-09-2014.pdf

Announcement of reporting date for Inditherm plc’s Interim Accounts for 2014

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Inditherm’s Interim Accounts for 2014 will be  7.00 a.m. on Thursday 25 September 2014.

TR1 – Spreadex – Notification of major interest in shares

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Please refer to attached file for details: TR-1-share_interests-Inditherm-Company1.pdf

Results presentation made at the Company’s AGM on 1 May 2014

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Results presentation made at the Company’s AGM on 1 May 2014

Please open this file to see the presentation: PLC-Results-2013-AGM-Presentation.pdf

TR1 – Spreadex – Notification of major interest in shares

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Please refer to attached file for details: TR1-Spreadex-07-04-20141.pdf

Inditherm plc Preliminary Statement for 2013

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Please find in the attached file the Inditherm plc Preliminary Statement for 2013: Inditherm-Preliminary-Results-Final-RNS.pdf

Inditherm appoint WH Ireland as Nomad and Broker

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Please refer to attached file for further details: Inditherm-Change-of-NOMAD-March-2014-FINAL.doc

Inditherm plc – Notice of Final Results

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Inditherm plc (AIM: IDM),  will release its Final Results for the year ended 31 December 2013 on Wednesday, 2 April 2014 full details in the attached file: Inditherm-Notice-of-Results-2014-FINAL-RNS.doc

Please refer to attached file: 26-11-13-TR-1-Spreadex.pdf

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Please refer to attached file: 26-11-13-TR-1-Spreadex.pdf

TR1 – Commerzbank AG – Notification of major interest in shares

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Please refer to attached file: 13-11-13-TR1-Commerzbank.pdf

TR1 – Commerzbank AG – Notification of major interest in shares

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Please refer to attached file: 04-10-13-TR-1-Commerzbank.pdf

TR1 – Spreadex – Notification of major interest in shares

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Please refer to attached file for details of TR1: 30-09-13-TR-1-Spreadex.pdf

Interim Results 2013

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Please refer to attached file: 26-09-13-Inditherm-Interim-results-2013.pdf

Share price movement – Press release

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Please refer to attached file for press release: 10-09-13-Inditherm-Share-Price-Movement-Press-Release-FINAL.doc

TR1 – Spreadex – Notification of major interest in shares

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Please refer to attached file for TR1: 29-08-13-TR1-Spreadex.pdf

Inditherm plc – Notice of Interim Results 2013

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RNS announcement attached: 29-08-13-TR1-Spreadex.pdf

Amati advise they have reduced their holding to 1,525,000 (2.98%)

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Please refer to the attached TR1 declaration: 20Amati-9-Aug-13.pdf

Aviva advise they have sold 1.8m shares taking their holding to nil

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Details contained in the attached file: Aviva-TR1-3-7-2013.pdf

Change of Advisor

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Details contained in the attached file: Inditherm-Change-of-NOMAD-1-July-2013-Company-approved-final.pdf

Spreadex advise that they have an interest in 5.38% of the company

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Spreadex have advised that the have 2,750,000 shares (5.38% of the shares in issue).
David Stredder has an interest in contract for 1,700,000 of these shares (3.33%)
Various parties (none above disclosable thresholds) have an interest in the other 1,050,000 shares (2.05%)

See this file for the full details of the TR1 disclosure: SpreadexTR-1-25-06-2013.pdf

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