TIDMSAG

RNS Number : 4743L

Science Group PLC

13 September 2021

 
 
     13 September 2021

SCIENCE GROUP PLC

('Science Group')

Notice of General Meeting

Science Group announces that it has today posted to shareholders a Notice of General Meeting to be held on 30 September 2021.

The purpose of the General Meeting is renew authorities to issue shares; update the Board's buy-back authority; share option matters; and an administrative correction.

A copy will shortly be available from https://www.sciencegroup.com/investor-information/ in accordance with AIM Rule 20.

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Enquiries:

Science Group plc Tel: +44 (0) 1223 875 200

Martyn Ratcliffe, Chairman ww.sciencegroup.com

Stifel Nicolaus Europe Limited (Nominated Adviser Tel: +44 (0) 20 7710 7600

and Joint Broker)

Nick Adams, Alex Price, Richard Short

Liberum Capital Limited (Joint Broker) Tel: +44 (0) 20 3100 2000

Neil Patel, Cameron Duncan

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(END) Dow Jones Newswires

September 13, 2021 02:00 ET (06:00 GMT)

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