REG - Science in Sport PLC - Result of Annual General Meeting

Science in SportAnnouncement

31/07/2024 17:15

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RNS Number : 6605Y  Science in Sport PLC  31 July 2024

31 July 2024

Science in Sport plc

("Science in Sport", "the Company" or the "Group")

Result of Annual General Meeting

Science in Sport plc (AIM: SIS), the premium performance nutrition company
serving elite athletes, sports enthusiasts, and the active lifestyle
community, held its Annual General Meeting (AGM) at 9:30 am today. All
Resolutions, as set out in the Notice of Meeting dated 28 June 2024, were duly
passed.

The table below shows the proxy position for all Resolutions:

 SS                                                                               FOR                    AGAINST               WITHHELD
                                                                                  No. of Votes  %        No. of Votes  %       No. of Votes
 Resolution 1                                                                     165,058,060   100.00%  0             0.00%   1,836

 To receive and adopt the annual reports and accounts of the Company for the
 year ended 31 December 2023 together with the Directors' reports and auditor's
 report on those accounts. (Ordinary Resolution)
 Resolution 2                                                                     138,296,789   85.03%   24,355,057    14.97%  2,408,050
 To re-elect Roger Mather as a Director of the Company. (Ordinary Resolution)
 Resolution 3                                                                     164,853,946   99.88%   202,489       0.12%   3,461

To re-elect Daniel Lampard as a Director of the Company. (Ordinary Resolution)
 Resolution 4                                                                     164,856,234   99.88%   199,842       0.12%   3,820
 To re-elect Henry Turcan as a Director of the Company. (Ordinary Resolution)
 Resolution 5                                                                     164,893,187   99.90%   164,889       0.10%   1,820
 To elect Daniel Wright as a Director of the Company. (Ordinary Resolution)
 Resolution 6                                                                     164,992,717   99.96%   63,718        0.04%   3,461
 To elect Paul Richardson as a Director of the Company. (Ordinary Resolution)
 Resolution 7                                                                     164,893,546   99.90%   164,889       0.10%   1,461
 To elect Chris Welsh as a Director of the Company. (Ordinary Resolution)
 Resolution 8                                                                     164,495,975   99.66%   562,396       0.34%   1,525
 To appoint Crowe LLP as Auditors of the Company. (Ordinary Resolution)
 Resolution 9                                                                     165,027,622   99.98%   28,013        0.02%   4,261
 To authorise the Directors to fix the Auditor's Remuneration. (Ordinary
 Resolution)
 Resolution 10                                                                    164,950,862   99.96%   71,610        0.04%   37,424

 To authorise the directors to allot shares up to the limits

 set out in the notice of

 meeting. (Ordinary Resolution)
 Resolution 11                                                                    164,949,225   99.96%   73,247        0.04%   37,424

 That subject to the passing of resolution 10, the Directors be authorised to
 allot equity securities for

 cash on a non-pre-emptive basis. (Special Resolution)
 Resolution 12                                                                    164,946,809   99.95%   75,663        0.05%   37,424

 That, subject to the passing of resolution 10, the Directors be authorised to
 allot equity securities for cash for and acquisitions or specified capital
 investment. (Special Resolution)

 

Note: the 'For' votes include those giving the Chairman discretion.

Note: the full text of each of the resolutions is contained in the Notice of
Annual General Meeting which is available on the Company's website at
https://www.sisplc.com/results‐centre/.

For further information:

Science in Sport plc
                                    T: 020
7400 3700

Dan Wright, Executive Chairman

Chris Welsh, CFO

Panmure Liberum Limited (Nominated Adviser and Broker)      T: 020 3100
2000

Richard Lindley

John More

 

Notes to Editors

About Science in Sport plc

Headquartered in London, Science in Sport plc is a leading sports nutrition
business that develops, manufactures, and markets innovative nutrition
products for professional athletes, sports and fitness enthusiasts and the
active lifestyle community. The Company has two highly regarded brands, PhD
Nutrition, a premium active-nutrition brand targeting the active lifestyle
community, and SiS, a leading endurance nutrition brand among elite athletes
and professional sports teams.

The two brands sell through the Company's phd.com and scienceinsport.com
digital platforms, third-party online sites, including Amazon and ebay, and
extensive retail distribution in the UK and internationally, including major
supermarkets, high street chains and specialist sports retailers. This
omnichannel footprint enables the Company to address the full breadth of the
sports nutrition market.

PhD is one of the UK's leading active nutrition brands with a reputation for
high quality and product innovation. The brand has grown rapidly since its
launch in 2005. The range now comprises powders, bars, and supplements,
including the high protein, low sugar range, PhD Smart.

SiS, a leading endurance nutrition business founded in 1992, has a core range
comprising gels, powders and bars focused on energy, hydration, and recovery.
SiS is an official endurance nutrition supplier to over 320 professional
teams, organisations, and national teams worldwide. SiS supplies more than 150
professional football clubs in the UK, Europe, and the USA.

SiS is Performance Solutions partner to Ineos Grenadiers cycling team, and
Tottenham Hotspur and CGC Nice football clubs.

For further information, please visit phd.com and scienceinsport.com

 

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