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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% 345.00 340.00 350.00 345.00 345.00 345.00 0.00 07:43:59
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Support Services 73.7 6.4 16.9 20.4 142

Science Group PLC Posting of AGM documents & Notice of AGM

09/04/2021 7:00am

UK Regulatory (RNS & others)


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RNS Number : 8994U

Science Group PLC

09 April 2021

9 April 2021

Science Group plc

(the "Company")

Posting of documents to shareholders and notice of Annual General Meeting

Science Group plc (AIM: SAG) announces that it has today posted to shareholders its Annual Report and Financial Statements for the year ended 31 December 2020, together with the Notice of Annual General Meeting ("AGM"). Both documents are available on the Company's website at www.sciencegroup.com.

As previously announced, the AGM is to be held at 9.00 a.m. on 19 May 2021 at the Company's London office.

It is not expected that restrictions on indoor gatherings will be fully lifted prior to the date of the AGM and therefore, since the health and wellbeing of our shareholders and employees is of paramount importance, shareholders will not be permitted to attend this year's AGM. The Board anticipates holding the AGM with the minimum attendance required to form a quorum. All voting at the AGM will be on a poll and the Board requests that shareholders appoint the Chairman of the AGM as their proxy to ensure their votes are counted.

As previously announced, Rebecca Archer will be retiring from the Board with effect from today. The transfer of responsibilities to Sameet Vohra is now complete and Mr Vohra, who was appointed to the Board in January 2021, will now formally hold the position of Chief Financial Officer.

- Ends -

For further information:

 
 Science Group plc 
 Sarah Cole, Company Secretary               Tel: +44 (0) 1223 875 
                                                               200 
                                              www.sciencegroup.com 
 
 Stifel Nicolaus Europe Limited (Nominated 
  Adviser and Joint Broker) 
 Nick Adams, Alex Price                       Tel: +44 (0) 20 7710 
                                                              7600 
 
 Liberum Capital Limited (Joint Broker) 
 Neil Patel, Cameron Duncan                   Tel: +44 (0) 20 3100 
                                                              2000 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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April 09, 2021 02:00 ET (06:00 GMT)

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