Annual General Meeting 2019

Essential information and documents

The Company’s Annual General Meeting will be held on Wednesday 30 October 2019 11.00am at Allen & Overy LLP, One Bishops Square, London, E1 6AD

Documents on display

The following documents are also available for inspection during normal business hours at the registered office of the Company on any business day from the 7th October until the date of the AGM and may also be inspected at the AGM venue for 15 minutes prior to and during the meeting:

Title
Document
Notice of the 2019 Annual General Meeting of Sensyne Health plc
Memorandum and articles of association of the Company
Consent letter from Peel Hunt, the Company's nominated advisers
2019 Annual Report, including the audited consolidated accounts of the Company for the financial year ended 30 April 2019
Executive Directors’ service contracts with the Company
Document
Lord Drayson
Lorimer Headley
Non-Executive Directors’ letters of appointment
Document
Charles Swingland
Professor Lionel Tarassenko
Andrew Gilbert
Dr. Annalisa Jenkins
Mary Hardy
Dr. Vishal Gulati
Sir Bruce Keogh