Posting of AGM documents & Notice of AGM

Science Group PLC

Apr 12 2022 08:00 BSTSource: RNS

RNS Number : 0285I

Science Group PLC

12 April 2022

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 2021, together with the Notice of Annual General Meeting ("AGM"). Both 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 2022 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

Liberum Capital Limited (Joint Broker)
Neil Patel, Cameron Duncan	Tel: +44 (0) 20 3100 2000

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Company Announcements

Posting of AGM documents & Notice of AGM