Science Group PLC Posting of documents and Notice of AGM (4950W)

TIDMSAG

RNS Number : 4950W

Science Group PLC

18 April 2023

Science Group plc

(the "Company")

Posting of documents to shareholders and notice of Annual General Meeting

Science Group plc (AIM: SAG) announces that it has today posted to shareholders its Annual Report and Financial Statements for the year ended 31 December 2022, together with the Notice of Annual General Meeting ("AGM") and a letter to shareholders regarding paperless communication. Each of the documents are available on the Company's website at www.sciencegroup.com.

As previously announced, the AGM is to be held at 9.00 a.m. on 18 May 2023 at the Company's London office.

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.

 
                              - 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

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April 18, 2023 02:00 ET (06:00 GMT)

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