Judges Scientific PLC Notice of AGM (8596J)
29 Abril 2022 - 3:13AM
UK Regulatory
TIDMJDG
RNS Number : 8596J
Judges Scientific PLC
29 April 2022
29 April 2022
Judges Scientific plc
("Judges Scientific", "Judges", the "Company" or the
"Group")
Notice of AGM
Posting of Report and Accounts
Judges Scientific plc, a group involved in the buy and build of
scientific instrument businesses, announces that it has posted
copies of the Group's Annual Report and Accounts and Notice of
Annual General Meeting.
The Company's Annual General Meeting ("AGM") will be held at The
Lansdowne Club, 9 Fitzmaurice Place, London W1J 5JD on Tuesday 24th
May 2022 at 12.00 noon.
In light of the lifting of Government's restrictions on public
gatherings, shareholders are welcome to attend the AGM in
person.
Whilst shareholders are able to attend in person, the Board
encourages all shareholders to vote by submitting a proxy in
advance of the AGM. To ensure that their vote counts, shareholders
should only appoint the Chair of the AGM to act as their proxy. We
strongly encourage shareholders to vote online via
www.signalshares.com by logging on, selecting the "Proxy Voting"
link and following the instructions given. If you have not
previously registered for electronic communications, you will first
be asked to register as a new user, for which you will require your
investor code (which can be found on your share certificate).
Shareholders who hold their shares in the CREST system should lodge
their votes electronically in the ordinary course.
For further information please contact:
Judges Scientific
David Cicurel, CEO Tel: +44 (0) 20 3829
Brad Ormsby, Group FD 6970
Shore Capital (Nominated Adviser
& Broker)
Stephane Auton Tel: +44 (0) 20 7408 4090
Iain Sexton
Tel : +44 (0) 20 3100 2222
Liberum (Joint Broker)
Bidhi Bhoma
William Hall
Media enquiries:
Alma PR (Financial Public Relations)
Sam Modlin Tel: +44 (0) 20 3405 0205
Rebecca Sanders-Hewett judges@almapr.co.uk
Justine James
Joe Pederzolli
Notes to editors:
Judges Scientific plc (AIM: JDG), is a group focused on
acquiring and developing companies in the scientific instrument
sector. The Group currently consists of 19 businesses acquired
since 2005.
The acquired companies are primarily UK-based with products sold
worldwide to a diverse range of markets including: higher education
institutions, scientific research facilities, manufacturers and
regulatory authorities. The UK is a recognised centre of excellence
for scientific instruments. The Group has received five Queen's
Awards for innovation and export.
The Group's companies predominantly operate in global niche
markets, with long term growth fundamentals and resilient
margins.
Judges Scientific maintains a policy of selectively acquiring
businesses that generate sustainable profits and cash. Shareholder
returns are created through the reduction of debt, organic growth
and dividends.
For further information, please visit www.judges.uk.com
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END
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April 29, 2022 04:13 ET (08:13 GMT)
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