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13 September 2021 |
SCIENCE GROUP PLC
('Science Group')
Notice of General Meeting
Science Group announces that it has today posted to shareholders a Notice of General Meeting to be held on 30 September 2021.
The purpose of the General Meeting is renew authorities to issue shares; update the Board's buy-back authority; share option matters; and an administrative correction.
A copy will shortly be available from https://www.sciencegroup.com/investor-information/ in accordance with AIM Rule 20.
End
Enquiries:
Science Group plc Tel: +44 (0) 1223 875 200
Martyn Ratcliffe, Chairman ww.sciencegroup.com
Stifel Nicolaus Europe Limited (Nominated Adviser Tel: +44 (0) 20 7710 7600
and Joint Broker)
Nick Adams, Alex Price, Richard Short
Liberum Capital Limited (Joint Broker) Tel: +44 (0) 20 3100 2000
Neil Patel, Cameron Duncan
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