Result of AGM

RNS Number : 1529Z
Science Group PLC
19 May 2021
 

 

19 May 2021

 

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 is 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 Withheld1

Votes

%

Votes

%

Votes

% of Voting Rights2

Votes

1

To receive and adopt the Company's financial statements for the year ended 31 December 2020

30,848,652

97.89%

664,293

2.11%

31,512,945

76.75

369,567

2

To re-appoint Grant Thornton UK LLP as auditor to the Company and authority to set the auditor's remuneration

31,877,542

99.98%

4,970

0.02%

31,882,512

77.65

0

3

To re-elect Martyn Ratcliffe as a Director of the Company

31,218,461

99.96%

12,971

0.04%

31,231,432

76.06

651,080

4

To re-elect Peter Bertram as a Director of the Company

31,882,512

100.00%

0

0.00%

31,882,512

77.65

0

5

To re-elect Sameet Vohra as a Director of the Company

31,882,512

100.00%

0

0.00%

31,882,512

77.65

0

6

To approve the declaration of a final dividend of 4.0 pence per ordinary square.

31,879,339

100.00%

0

0.00%

31,879,339

77.64

3,173

7

 To authorise the Directors to allot shares under section 551 Companies Act 2006

31,872,339

100.00%

0

0.00%

31,872,339

77.63

10,173

8

To dis-apply statutory pre-emption rights under section 560(1) Companies Act 2006

30,838,368

97.87%

671,051

2.13%

31,509,419

76.74

373,093

9

To authorise the Directors to make market purchases of company shares

31,882,512

100.00%

0

0.00%

31,882,512

77.65

0

 

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.

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

Tel: +44 (0) 20 7710 7600

 

Liberum Capital Limited

Tel: +44 (0) 20 3100 2000

Neil Patel/Cameron Duncan


 

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