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Science in Sport PLC (SIS)

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Tuesday 02 June, 2020

Science in Sport PLC

Notice of AGM

RNS Number : 6013O
Science in Sport PLC
02 June 2020
 

 

 

2 June 2020

 

 

 

SCIENCE IN SPORT PLC

("Company" or "Group")

Notice of AGM

 

Science in Sport plc  (AIM: SIS), the premium performance nutrition company serving elite athletes, sports enthusiasts and the gym lifestyle community, announces that it has posted its Notice of Annual General Meeting ("AGM") to shareholders.

 

The Notice of AGM is available at the Company's website at this link: www.sisplc.com/investors/results-centre/

 

The Board strongly encourages all shareholders to vote on the resolutions by proxy before the deadline of 11am on 23 June 2020.  This is because of the restrictive measures put in place by Government as a result of COVID-19 and also in light of the Board's responsibility to safeguard the health of its shareholders, employees and the wider community. The Company's view, which is supported by the Chartered Governance Institute (ICSA), is that attendance at a general meeting by a shareholder, other than one specifically required to form the quorum for that meeting, is not essential for work purposes. The Company has arranged for a quorum to be present in person at the meeting. Accordingly, we hereby notify shareholders that anyone seeking to attend the meeting in person will be refused entry. Shareholders are asked instead to submit their proxy vote online or by completing their form of proxy in accordance with the instructions set out in the Notice of AGM.

 

The AGM will take place at 11am on 25 June 2020 at the Company's registered and head office, 16-18 Hatton Garden, London EC1N 8AT.

 

 

 

For further information:

 

Science in Sport plc

Stephen Moon, Chief Executive Officer

James Simpson, Chief Financial Officer

+44 (0) 20 7400 3700

Liberum
Nominated adviser and broker

Bidhi Bhoma
James Greenwood
Will Hall

+44 (0) 20 3100 2000

Buchanan Communications
Financial PR

Mark Court
Vicky Hayns
Tilly Abraham

+44 (0) 20 7466 5000

[email protected]

 

 

Notes to Editors

 

About Science in Sport plc

 

Science in Sport plc is a leading sports nutrition business that develops, manufactures and markets innovative nutrition products for professional athletes, sports and fitness enthusiasts and the gym lifestyle community. The Company has two highly regarded brands: PhD Nutrition, a premium protein brand targeting gym lifestyle and sports enthusiasts, and SiS, a leading brand among elite athletes and professional sports teams.

The two brands are sold internationally through multiple retail channels, both traditional and online, including major supermarkets and high street chains, specialist sports retailers and e-commerce sites including Amazon and the brands' own websites. They enable the Company to address the full breadth of the performance nutrition market currently estimated at approximately 10 billion worldwide.

PhD is one of the UK's leading protein brands with a reputation for high quality and product innovation. The brand has grown rapidly, based on its core protein powders, since launch in 2005. The range now comprises powders, bars, flapjacks, drinks and other products including the high protein, low sugar range, PhD Smart. PhD is the exclusive sports nutrition supplier to David Lloyd Clubs and its brand ambassadors include rapper Bugzy Malone, WBA international champion Jordan Gill and Team GB Olympic sprinter Asha Philip.

SiS, founded in 1992, has a core range comprising gels, powders and bars focused on energy, hydration and endurance. SiS is the official sports nutrition supplier to many professional cycling teams and organisations including Team INEOS, British Cycling, Cycling Australia, USA Cycling and USA Triathlon. SiS supplies more than 80 professional football clubs in the UK and is an official partner to British Triathlon and the Rock 'n' Roll Marathon Series. SiS brand ambassadors include Olympians Sir Chris Hoy MBE, Mark Cavendish MBE and Adam Peaty MBE.

Science in Sport is headquartered in London. Its shares joined the AIM market of the London Stock Exchange in August 2013 and trade under the ticker symbol SIS.

For further information, please visit www.scienceinsport.com


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