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Judges ScientificPLC (JDG)

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Tuesday 28 April, 2020

Judges ScientificPLC

Notice of AGM

RNS Number : 0425L
Judges Scientific PLC
28 April 2020
 

 

Judges Scientific plc

("Judges Scientific", "Judges", the "Company" or the "Group")

Notice of AGM

Posting of Report and Accounts

 

Judges Scientific, a group involved in the buy and build of scientific instrument businesses, announces that it has posted the copies of the Group's Annual Report and Accounts and Notice of Annual General Meeting. The Company's Annual General Meeting ("AGM") will be held at will be held in St John's Wood, London on Wednesday 20 May 2020 at 12.00 noon.

Following the UK Government's introduction of social distancing measures and guidance on non-essential travel and public gatherings, the Company will not be able to hold the AGM in the normal way and as such shareholders will not be permitted to attend the AGM in person.

As shareholders cannot attend in person, the Board encourages all shareholders to vote by submitting a proxy in advance of the AGM.  To ensure that their vote counts, shareholders should only appoint the Chair of the AGM to act as their proxy. Given the current circumstances, we strongly encourage shareholders to vote online via www.signalshares.com by logging on, selecting the "Proxy Voting" link and following the instructions given. If you have not previously registered for electronic communications, you will first be asked to register as a new user, for which you will require your investor code (which can be found on your share certificate). Shareholders who hold their shares in the CREST system should lodge their votes electronically in the ordinary course.

The Company will also, before the meeting, produce a recording in which David Cicurel will answer questions submitted to the Company in writing by shareholders no later than close of business on 12 May 2020. Shareholders who wish to submit a question should email [email protected] with their name and shareholding. We cannot guarantee all questions will be able to be answered during this recording.

The recording will subsequently be uploaded onto the Company's website www.judges.uk.com on 14 May 2020, ahead of the voting deadline of 18 May 2020.

 

For further information please contact:

 

 

Judges Scientific plc

 

David Cicurel, CEO

Brad Ormsby, FD

 

Tel: 020 3829 6970

 

Shore Capital (Nominated Adviser & Broker)

Stephane Auton

Edward Mansfield

Sarah Mather

 

Tel: 020 7408 4090

 

Liberum (Joint Broker)

Bidhi Bhoma

Euan Brown

 

Alma PR (Financial Public Relations)

Rebecca Sanders-Hewett

Sam Modlin

Tel: 020 3100 2222

 

 

Tel: 020 3405 0205

 

Notes to editors:  

Judges Scientific plc (AIM: JDG), is a group involved in the buy and build of scientific instrument businesses.  The Group currently consists of 17 businesses acquired since it was re-admitted to AIM in 2005.  

The acquired companies are primarily UK-based with products sold worldwide to a diverse range of markets including: higher education institutions, the scientific communities, manufacturers and regulatory authorities.  The UK is a recognised centre of excellence for scientific instruments. The Group has received five Queens' awards for innovation and export.

Judges Scientific maintains a policy to selectively acquire businesses that generate sustainable profits and cash. Shareholder returns are created through the reduction of debt, payment of increasing dividends and through organic growth which the Group encourages by creating an environment for businesses to thrive in, with support and advice for entity management teams. 

The Group's companies predominantly operate in global niche markets, with long term growth fundamentals and resilient margins.

For further information, please visit www.judges.uk.com 

 


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