Science Group PLC Posting of AGM documents & Notice of AGM (8994U)
April 09 2021 - 1:00AM
UK Regulatory
TIDMSAG
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
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END
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