Judges Scientific PLC Notice of AGM (0951X)
29 Abril 2021 - 5:59AM
UK Regulatory
TIDMJDG
RNS Number : 0951X
Judges Scientific PLC
29 April 2021
Notice of AGM
Posting of Report and Accounts
Judges Scientific, a group focused on acquiring and developing
companies in the scientific instrument sector , announces that it
has posted the 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 St John's Wood, London on Wednesday
26 May 2021 at 12.00 noon.
Given the Government's current restrictions on public gatherings
in place at the date of this announcement it will not be possible
for shareholders to attend the AGM in person.
As shareholders cannot 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. Given the
current circumstances, 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.
The Company will also, before the meeting, produce a recording
in which David Cicurel, Judges' CEO, will answer questions
submitted to the Company in writing by shareholders no later than
close of business on 18 May 2021. Shareholders who wish to submit a
question should email enquiries@judges.uk.com with their name and
shareholding. We cannot guarantee all questions will be able to be
answered during this recording.
The recording will subsequently be uploaded onto the Company's
website www.judges.uk.com on 20 May 2021, ahead of the voting
deadline of 24 May 2021.
For further information please contact:
Judges Scientific plc Tel: 020 3829 6970
David Cicurel, CEO
Brad Ormsby, FD
Shore Capital (Nominated Adviser & Broker) Tel: 020 7408 4090
Stephane Auton
Edward Mansfield
Sarah Mather
Liberum (Joint Broker) Tel: 020 3100 2222
Bidhi Bhoma
Euan Brown
Alma PR (Financial Public Relations)
Sam Modlin Tel: 020 3405 0205
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 consists of 19 businesses acquired since it was
re-admitted to AIM in 2005.
The acquired companies are primarily UK-based with products sold
worldwide to a diverse range of markets including: higher education
institutions, the scientific communities, manufacturers and
regulatory authorities. The UK is a recognised centre of excellence
for scientific instruments. The Group companies hold 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 repayment of debt, organic growth
and dividends.
For further information, please visit www.judges.uk.com
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOASEIFSUEFSEIL
(END) Dow Jones Newswires
April 29, 2021 06:59 ET (10:59 GMT)
Judges Scientific (LSE:JDG)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024
Judges Scientific (LSE:JDG)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024