Notice of General Meeting

RNS Number : 4743L
Science Group PLC
13 September 2021
 

 

 

 

 

 

13 September 2021

 

SCIENCE GROUP PLC

 

('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.

 

End

 

 

Enquiries:

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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