Share Name Share Symbol Market Type Share ISIN Share Description
Science Group Plc LSE:SAG London Ordinary Share GB00B39GTJ17 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 445.00 440.00 450.00 445.00 445.00 445.00 45 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 73.7 6.4 16.9 26.3 203

Science Group PLC Notice of General Meeting

13/09/2021 7:00am

UK Regulatory (RNS & others)

Science (LSE:SAG)
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RNS Number : 4743L

Science Group PLC

13 September 2021

     13 September 2021 


('Science Group')

Notice of General Meeting

Science Group announces that it has today posted to shareholders a Notice of General Meeting to be held on 30 September 2021.

The purpose of the General Meeting is renew authorities to issue shares; update the Board's buy-back authority; share option matters; and an administrative correction.

A copy will shortly be available from https://www.sciencegroup.com/investor-information/ in accordance with AIM Rule 20.



Science Group plc Tel: +44 (0) 1223 875 200

Martyn Ratcliffe, Chairman ww.sciencegroup.com

Stifel Nicolaus Europe Limited (Nominated Adviser Tel: +44 (0) 20 7710 7600

and Joint Broker)

Nick Adams, Alex Price, Richard Short

Liberum Capital Limited (Joint Broker) Tel: +44 (0) 20 3100 2000

Neil Patel, Cameron Duncan

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(END) Dow Jones Newswires

September 13, 2021 02:00 ET (06:00 GMT)

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