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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 | 0.00% | 407.00 | 400.00 | 414.00 | 407.00 | 407.00 | 407.00 | 4,186 | 08:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Business Consulting Svcs,nec | 98.82M | 10.56M | 0.2322 | 17.53 | 185.02M |
TIDMSAG
RNS Number : 9093Z
Science Group PLC
18 May 2023
18 May 2023
Science Group plc
(the "Company")
Result of Annual General Meeting
Science Group plc (AIM:SAG) reports that, at the Annual General Meeting of the Company held earlier today, all the resolutions put to shareholders were duly passed.
The results of the proxy voting are outlined in the table below and will be available on the Company's website www.sciencegroup.com in due course.
Resolution Votes For Votes Against Votes Total Votes & Discretion (inc. Withheld) Withheld(1) Votes % Votes % Votes % of Votes Voting Rights(2) ----------- -------- -------- ------ ----------- ----------- ------------- To receive and adopt the Company's financial statements for the year ended 31 December 1 2022 33,371,773 100.00% 244 0.00% 33,372,017 73.86 218 ------------------------------- ----------- -------- ------ ----------- ------------- To re-appoint Grant Thornton UK LLP as auditor to the Company and authority to 2 set the auditor's remuneration 33,368,158 100.00% 1,373 0.00% 33,369,531 73.86 2,704 ------------------------------- ----------- -------- ------ ----------- ------------- To re-elect Martyn Ratcliffe 3 as a Director of the Company 32,517,815 99.96% 12,971 0.04% 32,530,786 72.00 841,449 ------------------------------- ----------- -------- ------ ----------- ------------- To re-elect Susan Clement Davies as a Director of 4 the Company 33,372,017 100.00% 0 0.00% 33,372,017 73.86 218 ------------------------------- ----------- -------- ------ ----------- ------------- To approve the declaration of a final dividend of 5.0 pence per ordinary 5 square. 33,371,937 100.00% 79 0.00% 33.372.017 73.86 218 ------------------------------- ----------- -------- ------ ----------- ------------- To authorise the Directors to allot shares under section 6 551 Companies Act 2006 33,370,844 100.00% 1,173 0.00% 33,372,017 73.86 218 ------------------------------- ----------- -------- ------ ----------- ------------- To dis-apply statutory pre-emption rights under section 560(1) Companies 7 Act 2006 33,356,257 99.95% 15,760 0.05% 33,372,017 73.86 218 ------------------------------- ----------- -------- ------ ----------- ------------- To authorise the Directors to make market purchases 8 of company shares 33,368,779 99.99% 3,238 0.01% 33,372,017 73.86 218 ------------------------------- ----------- -------- ------ ----------- ------------- To approve the exceptional grant of share options being incremental to the plan limit defined in the 9 PSP Scheme. 30,675,123 97.26% 863,141 2.74% 31,538,264 69.80 1,833,971 ------------------------------- ----------- -------- ------ ----------- -------------
(1) A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution.
(2) Issued Share Capital excluding Treasury Shares and shares held in EBT.
- 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, Richard Short Tel: +44 (0) 20 7710 7600 Liberum Capital Limited Max Jones, Miquela Bezuidenhoudt 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.
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END
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May 18, 2023 06:50 ET (10:50 GMT)
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