RNS Number : 9719E
Science Group PLC
15 April 2025
15 April 2025
Science Group plc
(the "Company")
Notice of Annual General Meeting
Science Group plc (AIM: SAG) announces that its Annual General Meeting will be held at 9.00 am on Wednesday 21 May at the Company's London office.
The Company's Annual Report and Financial Statements for the year ended 31 December 2024 together with the Notice of Annual General Meeting will be available shortly on the Company's website at www.sciencegroup.com. Hard copies of these documents will be posted to those shareholders who have elected to receive paper communications.
All voting at the AGM will be on a poll and the Board requests that shareholders appoint the Chair of the AGM as their proxy to ensure their votes are counted.
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For further information:
Science Group plc
Sarah Cole, Company Secretary
Tel: +44 (0) 1223 875 200
www.sciencegroup.com
Canaccord Genuity Limited (Nominated Adviser and Joint Broker)
Simon Bridges, Andrew Potts
Tel: +44 (0) 20 7523 8000
Liberum Capital Limited (Joint Broker)
Max Jones, John More
Tel: +44 (0) 20 3100 2000
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