REG - Science Group PLC - Notice of Annual General Meeting

ScienceAnnouncement

15/04/2025 07:02

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250415:nRSO9719Ea&default-theme=true

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.
(http://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.

 

 

  - Ends -

 

 For further information:

Science Group plc
 Sarah Cole, Company Secretary                                   Tel: +44 (0) 1223 875 200
                                                                 www.sciencegroup.com (http://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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAEAKLLFFESEFA