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Result of AGM

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One Health Group plc announced that all resolutions were passed at its Annual General Meeting. The company, which provides NHS-funded surgical procedures through patient choice referrals, reported that in the year to March 2026, it served nearly 19,000 new patients with over 50,000 consultations and more than 8,000 surgical procedures. The company engages 88 NHS Consultants and operates across 14 independent hospitals and 40 outreach clinics, generating revenue from 29 ICBs and local NHS trusts. Voting results will be available on the company's website.

Full announcement

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One Health Group plc (AIM: OHGR), the independent provider of NHS-funded surgical procedures for patients referred from the NHS through ‘Patient Choice’, announces that at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

The voting results will be available shortly on the Company's website within the AGM Documents section: https://www.onehealth.co.uk/investors

If you wish to keep up to date on Company news please email: onehealth@walbrookpr.com

Online investor presentation

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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