Notice of Annual General Meeting

Summary by AI ^BETAClose X

Science Group PLC has announced that its Annual General Meeting will take place on Wednesday, May 20th, at 9:00 am at the Company's London office. The Company's Annual Report and Financial Statements for the year ended December 31, 2025, along with the Notice of Annual General Meeting, will soon be available on the company's website. Shareholders are encouraged to appoint the Chair of the AGM as their proxy to ensure their votes are counted, as all voting will be conducted on a poll.

Disclaimer*

Science Group PLC

21 April 2026

Science Group plc

(the "Company")

Notice of Annual General Meeting

Science Group plc (AIM: SAG) announces that its Annual General Meeting will be held at 9.00 am on Wednesday 20 May at the Company's London office.

The Company's Annual Report and Financial Statements for the year ended 31 December 2025 together with the Notice of Annual General Meeting will be available shortly on the Company's website at www.sciencegroup.com. Hard copies of these documents will be posted to those shareholders who have elected to receive paper communications.

All voting at the AGM will be on a poll and the Board requests that shareholders appoint the Chair of the AGM as their proxy to ensure their votes are counted.

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For further information:

Science Group plc
Sarah Cole, Company Secretary	Tel: +44 (0) 1223 875 200

Panmure Liberum Limited (Nomad and Joint Broker)
Nicholas How, Rupert Dearden	Tel: +44 (0) 20 3100 2000

Peel Hunt LLP (Joint Broker)
Neil Patel, Benjamin Cryer, Kate Bannatyne	Tel : +44(0)20 7418 8900

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