Science Group PLC Result of AGM (9093Z)
May 18 2023 - 5:50AM
UK Regulatory
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
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END
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