REG - Science Group PLC - Result of Annual General Meeting

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RNS Number : 1361F  Science Group PLC  20 May 2026

 

 

20 May 2026

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  28,177,542      93.31%          2,021,376  6.69%    30,198,918             73.60%          269,793
         the year ended 31 December 2025
 2       To reappoint Grant Thornton UK LLP as auditors to the Company                  30,291,805      99.99%          1,907      0.01%    30,293,712             73.83%          175,000
 3       To authorise the Directors to set the auditors remuneration                    30,468,459      100.00%         253        0.00%    30,468,712             74.26%          0
 4       To re-elect Martyn Ratcliffe as a Director of the Company                      28,781,048      97.25%          812,826    2.75%    29,593,874             72.13%          874,837
 5       To re-elect Susan Clement Davies as a Director of the Company                  28,445,825      96.12%          1,148,049  3.88%    29,593,874             72.13%          874,837
 6       To approve the declaration of a final dividend of 10.0 pence per ordinary      30,468,712      100.00%         0          0.00%    30,468,712             74.26%          0
         share
 7       To authorise the Directors to allot shares under section 551 Companies Act     30,464,002      99.98%          4,710      0.02%    30,468,712             74.26%          0
         2006
 8       To dis-apply statutory pre-emption rights under section 560(1) Companies Act   30,184,859      99.07%          283,853    0.93%    30,468,712             74.26%          0
         2006
 9       To dis-apply statutory pre-emption rights under section 560(1) Companies Act   30,185,209      99.07%          283,503    0.93%    30,468,712             74.26%          0
         2006 for acquisitions
 10      To authorise the Directors to make market purchases of Company shares          30,463,312      99.98%          5,400      0.02%    30,468,712             74.26%          0
 11      To authorise the Directors to make additional market purchases of Company      27,521,996      90.33%          2,946,715  9.67%    30,468,711             74.26%          0
         shares once the authority under Resolution 10 has been exhausted.
 12      To authorise the Directors to extend the vesting date of EEI incentive awards  27,386,059      90.99%          2,712,452  9.01%    30,098,511             73.36%          370,200
         granted in 2021.

 

(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

 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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