REG - Judges ScientificPLC - Notice of General Meeting

Judges ScientificAnnouncement

03/05/2024 15:15

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RNS Number : 2416N  Judges Scientific PLC  03 May 2024

 Press Release

 

Judges Scientific plc

 

("Judges Scientific", "Judges", the "Company" or the "Group")

 

Notice of General Meeting

 

Judges Scientific announces that at 12:30pm on 21 May 2024, following its
Annual General Meeting (the "AGM"), it will hold a General Meeting of the
Company at The Lansdowne Club, 9 Fitzmaurice Place, London W1J 5JD (the
"General Meeting"). A Notice of General Meeting will shortly be posted to
shareholders and made available on the Company's website at
https://www.judges.uk.com (https://www.judges.uk.com/) .

At the General Meeting, the Company will propose a special resolution to amend
its Articles of Association to require all Directors of the Company to stand
for re-election annually at every AGM and to remove retirement by rotation, in
accordance with corporate governance best practice. Subsequent to approval of
this special resolution, all Directors not previously selected for re-election
at the AGM will be proposed for re-election.

- Ends -

 -      For further information please contact:

 Judges Scientific plc                                            Shore Capital (Nominated Adviser & Joint Broker)

 David Cicurel, CEO                                               Stephane Auton

 Brad Ormsby, CFO                                                 Harry Davies-Ball

 Tel: +44 (0) 20 3829 6970                                        Tel: +44 (0) 20 7408 4090

 Liberum (Joint Broker)                                           Investec Bank plc (Joint Broker)

 Edward Mansfield                                                 Virginia Bull

 Nikhil Varghese                                                  Carlton Nelson

 Tel : +44 (0) 20 3100 2222                                       Tel: +44 (0) 207 597 4000

 Alma PR (Financial Public Relations)

 Sam Modlin

 Rebecca Sanders-Hewitt

 Joe Pederzolli

 Tel: +44 (0) 20 3405 0205

 judges@almastrategic.co.uk (mailto:judges@almastrategic.co.uk)

 

Notes to editors:

Judges Scientific plc (AIM: JDG), is a group focused on acquiring and
developing companies in the scientific instrument sector. The Group now
consists of 23 businesses acquired since 2005.

 

The acquired companies are primarily UK-based with products sold worldwide to
a diverse range of markets including: higher education institutions,
scientific research facilities, manufacturers and regulatory authorities. The
UK is a recognised centre of excellence for scientific instruments. The Group
has received five Queen's Awards for innovation and export.

 

The Group's companies predominantly operate in global niche markets, with long
term growth fundamentals and resilient margins.

 

Judges Scientific maintains a policy of selectively acquiring businesses that
generate sustainable profits and cash. Shareholder returns are created through
the reduction of debt, organic growth and dividends.

 

For further information, please visit www.judges.uk.com

 

 

 

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