Result of AGM

RNS Number : 9786L
Science Group PLC
18 May 2022
 

 

18 May 2022

 

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 & Discretion

Votes Against

Votes Total (inc. Withheld)

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 2021

31,537,013

96.13%

1,269,494

3.87%

32,806,507

72.24%

1,833,892

2

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

34,635,386

99.99%

4,795

0.01%

34,640,181

76.28%

218

3

To re-elect Jon Brett as a Director of the Company

34,639,960

100.00%

221

0.00%

34,640,181

76.28%

218

4

To re-elect Daniel Edwards as a Director of the Company

34,639,960

100.00%

221

0.00%

34,640,181

76.28%

218

5

To re-elect Michael Lacey-Solymar as a Director of the Company

33,903,683

97.87%

736,489

2.13%

34,640,181

76.28%

218

6

To approve the declaration of a final dividend of 5.0 pence per ordinary square.

34,640,181

100.00%

0

0.00%

34,640,181

76.28%

218

7

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

34,630,257

99.99%

3,424

0.01%

34,633,681

76.26%

6,718

8

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

34,625,265

99.96%

13,916

0.04%

34,639,181

76.28%

1,218

9

To authorise the Directors to make market purchases of company shares

34,639,490

100.00%

691

0.00%

34,640,181

76.28%

218

10

To approve the adoption of the Science Group plc 2022 Performance Share Plan

29,861,239

86.21%

4,777,472

13.79%

34,638,711

76.28%

1,688

 

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, Richard Short

Tel: +44 (0) 20 7710 7600

 

Liberum Capital Limited

Tel: +44 (0) 20 3100 2000

Neil Patel, Cameron Duncan


 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGAPMTTMTBBBFT
UK 100

Latest directors dealings