2025 Annual Report and Notice of AGM
AOTI, Inc. has announced that its 2025 Annual Report and Financial Statements, along with the 2026 Notice of Annual General Meeting, will be available on its website shortly, with documents being posted around April 22, 2026. The Annual General Meeting is scheduled for May 21, 2026, at 10:00 am BST in London. Shareholders are encouraged to vote by proxy, and details regarding the AGM arrangements are outlined in the Notice.
Select text to share a quote on X · sign in to keep highlights & notes in your AOTI notes
AOTI, INC. (AIM: AOTI), a medical technology group focused on delivering outcomes-based care at home, by more durable healing of wounds and the prevention of amputations, announces that electronic copies of the Company's Annual Report and Financial Statements for the year ended 31 December 2025, together with the 2026 Notice of Annual General Meeting (the 'Notice'), Form of Instruction and Proxy forms will shortly be available on the Company's website at:
The Annual General Meeting ('AGM') will be held at 10:00am British Summer Time (BST) on Thursday, 21 May 2026 at the offices of Burges Salmon LLP, 6 Great New Street, London, EC4A 3BN, United Kingdom.
Shareholders are encouraged to vote on the resolutions to be put to the AGM by proxy whether or not they intend to attend. Voting by proxy prior to the AGM does not affect shareholders' right to attend the AGM and vote in person should they so wish. Holders of Depositary Interests will be sent a Form of Instruction for voting their shares and all other shareholders will be sent the Notice and Form of Proxy; with all items posted on or around 22 April 2026.
Full details of the operation and arrangements for the AGM are set out in the Notice.
| AOTI, INC. Dr. Mike Griffiths, Chief Executive Officer Jayesh Pankhania, Chief Financial Officer | +44 (0)20 3727 1000 ir@aotinc.net |
| Peel Hunt LLP (Nominated Adviser and Joint Broker) Dr. Christopher Golden, James Steel | +44 (0)20 7418 8900 |
| Panmure Liberum Limited (Joint Broker) Emma Earl, Will Goode, Mark Rogers Rupert Dearden | +44 (0)20 3100 2000 |
| FTI Consulting (Financial PR & IR) Ben Atwell, Simon Conway, Natalie Garland-Collins | +44 (0)20 3727 1000 AOTI@fitconsulting.com |
ABOUT AOTI, INC.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.