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Notice of Annual General Meeting

15th Apr 2025 07:00

RNS Number : 9719E

Science Group PLC

15 April 2025

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 21 May at the Company's London office.

The Company's Annual Report and Financial Statements for the year ended 31 December 2024 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.

- Ends -

For further information:

Science Group plc
Sarah Cole, Company Secretary	Tel: +44 (0) 1223 875 200
	www.sciencegroup.com
Canaccord Genuity Limited (Nominated Adviser and Joint Broker)
Simon Bridges, Andrew Potts	Tel: +44 (0) 20 7523 8000

Liberum Capital Limited (Joint Broker)
Max Jones, John More	Tel: +44 (0) 20 3100 2000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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