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Notice of requisition of General Meeting

1st May 2025 12:19

RNS Number : 0872H
Ricardo PLC
01 May 2025
 

FOR IMMEDIATE RELEASE

1 May 2025

 

Ricardo plc ("Ricardo" or the "Company")

Notice of requisition of General Meeting

 

The Board of Ricardo (the "Board") notes the announcement by Science Group plc on 1 May 2025, in which it confirmed it has submitted a requisition notice requesting the convening of a General Meeting to consider a resolution to remove Mark Clare as a director of the Company and Chairman of the Board. 

The Board will convene a General Meeting in accordance with the statutory timelines.

Shareholders are advised to take no action at this time.

 

Investor and media relations

Ricardo plc

 

Graham Ritchie

Judith Cottrell

Natasha Perfect

Tel 01273 455 611

[email protected]

SEC Newgate

 

Bob Huxford

Ian Silvera

Tel 020 757 6882

[email protected]

 

About Ricardo plc

Ricardo plc is a global strategic, environmental, and engineering consulting company, listed on the London Stock Exchange. With over 100 years of engineering excellence and close to 3,000 employees in more than 20 countries, we provide exceptional levels of expertise in delivering innovative cross-sector sustainable outcomes to support energy transition and scarce resources, environmental services, together with safe and smart transport solutions. Our global team of consultants, environmental specialists, engineers, and scientists support our customers to solve the most complex and dynamic challenges to help achieve a safe and sustainable world.

Visit www.Ricardo.com.

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