TIDMSIS
RNS Number : 6128H
Science in Sport PLC
28 July 2023
28 July 2023
Science in Sport plc
("Science in Sport", "the Company" or the "Group")
Result of Annual General Meeting
Science in Sport plc (AIM: SIS), the premium performance
nutrition company serving elite athletes, sports enthusiasts and
the active lifestyle community, held its Annual General Meeting
(AGM) at 11.00 am today. All Resolutions, with the exception of
Resolutions 8 and 9, as set out in the Notice of Meeting dated 5
July 2023, were duly passed. The Company also recognises that a
large proportion of the votes were cast against Resolutions 1 and
7. The Board will engage in discussions with certain of its major
shareholders to better understand their views.
The table below shows the proxy position for all
Resolutions:
RESOLUTIONS FOR AGAINST WITHHELD
No. of votes % No. of votes % No. of votes
Total votes cast:
------------ -------- ------------ ------ -------------
Resolution 1
To receive the
accounts of the
Company for the
year ended 31
December 2022
and the reports
of the Directors
and auditors thereon
(ordinary resolution). 58,811,072 55.16 47,803,350 44.84 10,978,963
------------ -------- ------------ ------ -------------
Resolution 3
To elect Daniel
Lampard as a director
of the Company
(ordinary resolution). 116,950,260 99.46 634,664 0.54 8,461
------------ -------- ------------ ------ -------------
Resolution 4
To elect Henry
Turcan as a director
of the Company
(ordinary resolution). 116,916,785 99.43 668,139 0.57 8,461
------------ -------- ------------ ------ -------------
Resolution
5
To re-appoint
BDO LLP as auditors
of the Company
(ordinary resolution). 117,584,857 99.99 8,067 0.01 461
------------ -------- ------------ ------ -------------
Resolution
6
To authorise
the Directors
to agree the
auditors' remuneration
(ordinary resolution). 117,584,857 99.99 8,528 0.01 0
------------ -------- ------------ ------ -------------
Resolution
7
To authorise
the directors
to allot shares
up to the limits
set out in the
notice of meeting
(ordinary resolution). 78,248,673 66.54 39,344,251 33.46 461
------------ -------- ------------ ------ -------------
Resolution
8
That subject
to the passing
of resolution
7, to authorise
the Directors
to allot
equity securities
for cash on
a non pre-emptive
basis (special
resolution). 70,527,023 59.98 47,065,836 40.02 526
------------ -------- ------------ ------ -------------
Resolution
9
That, subject
to the passing
of resolution
7, to authorise
the Directors
to allot equity
securities for
cash for specified
capital investment
purposes (special
resolution). 69,422,448 59.04 48,170,411 40.96 526
------------ -------- ------------ ------ -------------
Note: the resolution to reappoint Tim Wright as a Non-Executive
Director of the Company (Resolution 2) was withdrawn prior to the
AGM following his resignation from the Company on 28 July.
Note: the 'For' votes include those giving the Chairman
discretion.
Note: the full text of each of the resolutions is contained in
the Notice of Annual General Meeting which is available on the
Company's website at https://www.sisplc.com/results-centre/ .
For further information please contact:
For further information:
Science in Sport plc T: 020 7400 3700
Stephen Moon, CEO
Daniel Lampard, CFO
Liberum (Nominated Adviser and T: 020 3100 2000
Broker)
Richard Lindley
Anake Singh
-------------------------------
Notes to Editors
About Science in Sport plc
Headquartered in London, Science in Sport plc is a leading
sports nutrition business that develops, manufactures, and markets
innovative nutrition products for professional athletes, sports and
fitness enthusiasts and the active lifestyle community. The Company
has two highly regarded brands, PhD Nutrition, a premium
active-nutrition brand targeting the active lifestyle community,
and SiS, a leading endurance nutrition brand among elite athletes
and professional sports teams.
The two brands sell through the Company's phd.com and
scienceinsport.com digital platforms, third-party online sites,
including Amazon and Tmall, and extensive retail distribution in
the UK and internationally, including major supermarkets, high
street chains and specialist sports retailers. This omnichannel
footprint enables the Company to address the full breadth of the
sports nutrition market, sports nutrition market, worth $24.6bn in
2022 and forecast to grow CAGR 5.9% from 2022 to 2027.(1)
PhD is one of the UK's leading active nutrition brands with a
reputation for high quality and product innovation. The brand has
grown rapidly since its launch in 2005. The range now comprises
powders, bars, and supplements, including the high protein, low
sugar range, PhD Smart. PhD brand ambassadors include leading
endurance and strength athlete Ross Edgley and influencer Gabby
Allen.
SiS, a leading endurance nutrition business founded in 1992, has
a core range comprising gels, powders and bars focused on energy,
hydration, and recovery. SiS is an official endurance nutrition
supplier to over 320 professional teams, organisations, and
national teams worldwide. SiS supplies more than 150 professional
football clubs in the UK, Europe, and the USA.
SiS is Performance Solutions partner to Ineos Grenadiers cycling
team, and Tottenham Hotspur and CGC Nice football clubs, as well as
Official Nutrition Partner to the Milwaukee Bucks, 2021 National
Basketball Association Champions.
For further information, please visit phd.com and
scienceinsport.com
(1) Euromonitor Passport Database Global Assessment (October
2022)
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END
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(END) Dow Jones Newswires
July 28, 2023 09:58 ET (13:58 GMT)
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