REG - Science Group PLC - Notice of Annual General Meeting

ScienceAnnouncement

21/05/2024 07:00

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RNS Number : 0971P  Science Group PLC  21 May 2024

 

21 May 2024

 

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 Tuesday 18 June at the Company's London office.

 

The Company's Annual Report and Financial Statements for the year ended 31
December 2023 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
                                                                      www.sciencegroup.com (http://www.sciencegroup.com)
 Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker)
 Erik Anderson, Nick Harland, Richard Short                           Tel: +44 (0) 20 7710 7600

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

 

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