REG - Science Group PLC - Notice of Annual General Meeting

ScienceAnnouncement

21/04/2026 07:02

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RNS Number : 1950B  Science Group PLC  21 April 2026

 

21 April 2026

 

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 20 May at the Company's London office.

 

The Company's Annual Report and Financial Statements for the year ended 31
December 2025 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

 Panmure Liberum Limited (Nomad and Joint Broker)
 Nicholas How, Rupert Dearden                      Tel: +44 (0) 20 3100 2000

 Peel Hunt LLP (Joint Broker)
 Neil Patel, Benjamin Cryer, Kate Bannatyne        Tel : +44(0)20 7418 8900

 

 

 

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