REG - Science Group PLC - Result of AGM

ScienceAnnouncement

21/05/2025 10:30

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RNS Number : 5996J  Science Group PLC  21 May 2025

 

 

21 May 2025

Science Group plc

(the "Company")

 

Result of Annual General Meeting

 

Science Group plc (AIM:SAG) reports that, at the Annual General Meeting of the
Company held earlier today, all the resolutions put to shareholders were duly
passed.

 

The results of the proxy voting are outlined in the table below and will be
available on the Company's website www.sciencegroup.com
(http://www.sciencegroup.com) in due course.

 

 Resolution                                                                              Votes For & Discretion          Votes Against     Votes Total (inc. Withheld)            Votes Withheld(1)
         Votes                                                                           %               Votes           %        Votes    % of Voting Rights(2)  Votes
 1       To receive and adopt the Company's Annual Report and Financial Statements for   34,889,355      100.00          362      0.00     34,897,577             78.29           7,860
         the year ended 31 December 2024
 2       To reappoint Grant Thornton UK LLP as auditors to the Company                   34,682,148      99.99           3,809    0.01     34,897,577             77.83           211,620
 3       To authorise the Directors to set the auditors remuneration                     34,885,908      99.99           3,809    0.01     34,897,577             78.29           7,860
 4       To re-elect Daniel Edwards as a Director of the Company                         34,883,015      99.99           3,112    0.01     34,897,577             78.28           11,450
 5       To re-elect Jon Brett as a Director of the Company                              34,883,015      99.99           3,112    0.01     34,897,577             78.28           11,450
 6       To approve the declaration of a final dividend of 8.0 pence per ordinary share  34,886,265      99.99           3,452    0.01     34,897,577             78.29           7,860
 7       To authorise the Directors to allot shares under section 551 Companies Act      34,883,015      99.98           6,452    0.02     34,897,577             78.29           8,110
         2006
 8       To dis-apply statutory pre-emption rights under section 560(1) Companies Act    34,734,222      99.56           154,275  0.44     34,897,577             78.29           9,080
         2006
 9       To dis-apply statutory pre-emption rights under section 560(1) Companies Act    34,765,222      99.65           123,275  0.35     34,897,577             78.29           9,080
         2006 for acquisitions
 10      To authorise the Directors to make market purchases of company shares           34,883,265      99.99           3,112    0.01     34,897,577             78.28           11,200

 

(1)  A vote withheld is not a vote in law and is not counted in the
calculation of the proportion of the votes for and against the resolution.

(2  ) Issued Share Capital excluding Treasury Shares.

 

 - Ends -

 For further information:

Science Group plc
 Sarah Cole, Company Secretary                                    Tel: +44 (0) 1223 875 200

 Canaccord Genuity Limited (Nominated Adviser and Joint Broker)
 Simon Bridges, Andrew Potts                                      Tel: +44 (0) 20 7523 8000

 Panmure Liberum Limited (Joint Broker)
 Max Jones, John More                                             Tel: +44 (0) 20 3100 2000

 

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