Rutherford Health - Notice of AGM
RNS Number : 8590H
Rutherford Health PLC
06 August 2021

Rutherford Health Plc

("Rutherford" or "the Company")

Notice of Annual General Meeting



06 August 2021



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,




For more information, please contact:


Rutherford Health plc

+44 (0) 16 3381 0661

Michael Moran, Chief Executive Officer
Marcus King, Finance Director



Grant Thornton (Corporate Adviser)

+44 (0) 20 7383 5100

Colin Aaronson / George Grainger




Instinctif Partners

+44 207 457 2020

Melanie Toyne-Sewell / Jeremy Durrant / Rozi Morris /
Phil Marriage



Media House International

07788 414 856 / 0207 710 0020

Ramsay Smith




About Rutherford Health plc

Rutherford Health plc is a leading UK provider of innovative cancer care. Operating a network of four state-of-the-art centres in Wales, Reading, Northumberland and Liverpool, Rutherford Health offers a comprehensive range of the latest technology in cancer treatments, and is the only independent provider of proton beam therapy ("PBT") in the UK. The Company also provides conventional radiotherapy, chemotherapy, immunotherapy, imaging and wellbeing services.

The Group is listed on the Apex segment of the AQSE Growth Market under the symbol: RUTH. For more information, visit the Group's website:

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