06 August 2021
Rutherford Health plc
Notice of Annual General Meeting
The Company is today posting a circular containing a notice of the Annual General Meeting ("AGM") of the Company to take place on Tuesday, 31 August 2021 at 11 a.m. at the offices of Fieldfisher, 9th Floor, Riverbank House, 2 Swan Lane, London EC4R 3TT
The Company needs to hold this Annual General Meeting in order to pass certain resolutions to ensure that the Board has the requisite authorities to continue to run the business in an efficient manner. Whilst the AGM is open to shareholders to attend, the Board would nevertheless like to encourage Shareholders to vote by completing and delivering proxies in accordance with the instructions set out in the Form of Proxy in so far as this is possible and to raise any questions in relation to the business of the AGM in advance. In so far as is relevant to the business of the meeting, such questions will be responded to by email and taken into account as appropriate at the AGM itself.
As the Company's auditors have not finalised their audit of the Company's accounts, there will be no resolutions proposed at this AGM for either the approval of the Company's annual report and financial statements or the re-appointment of the Company's auditors. The Company anticipates that the audit will be finalised by the end of August and following this the Company intends to convene a further general meeting of the Company to deal with these matters.
The resolutions are set out in full in the notice of AGM which can be found on the Company's website www.rutherfordhealth.com.