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Posting of Documents and Notice of AGM

22nd Apr 2016 07:00

RNS Number : 9902V
Science Group PLC
22 April 2016
 

 

22 April 2016

 

 

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 2015, together with the Notice of Annual General Meeting.

 

The Annual General Meeting is to be held at 9.00 a.m. on 19 May 2016 at the offices of Numis Securities Limited at The London Stock Exchange Building, 10 Paternoster Square, London, EC4M 7LT.

 

 

- Ends -

 

For further information:

Science Group plc

Martyn Ratcliffe, Chairman

Tel: +44 (0) 1223 875 200

Rebecca Hemsted, Finance Director

 

Numis Securities Limited

Nominated Adviser: Simon Willis / Paul Gillam

Tel: +44 (0) 20 7260 1000

Corporate Broking: Michael Burke

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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