Notice of Annual General Meeting

MedaPhor Group plc (AIM: MED), the global provider of advanced ultrasound training simulators for medical professionals, announces that the Company’s Annual General Meeting (“the AGM”) will be held on 23 May 2017 at 10.30 a.m. at the Company’s registered office, Cardiff Medicentre, Heath Park, Cardiff CF14 4UJ. The Group’s 2016 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.

April 26th, 2017|

Grant of options

MedaPhor Group plc (AIM: MED), the global provider of advanced ultrasound training simulators for medical professionals, announces that Ian Whittaker, Chief Operating Officer, has today been granted 200,000 options over ordinary shares of the Company of 1 pence each (“Ordinary Shares”), pursuant to the MedaPhor Group plc EMI Share Option Scheme. The exercise price of the options is 20.5p per Ordinary Share. 60,000 share options may be exercised between 5 April 2020 and 4 April 2027 (“the Lapse Date”), with the remaining options vesting subject to the achievement of certain financial performance criteria which must be achieved before the Lapse Date. [...]

April 4th, 2017|