TIDMSAG

RNS Number : 5665N

Science Group PLC

30 September 2021

30 September 2021

Science Group plc

(the "Company")

Result of General Meeting

Science Group plc (AIM:SAG) reports that, at the General Meeting of the Company held earlier today, all the resolutions put to shareholders were duly passed.

The results of the proxy voting is outlined in the table below and will be available on the Company's website www.sciencegroup.com in due course.

 
 Resolution                                  Votes For         Votes Against          Votes Total            Votes 
                                                                                                           Withheld(1) 
                                           Votes        %      Votes      %       Votes         % of         Votes 
                                                                                               Voting 
                                                                                              Rights(2) 
                                        -----------  ------  ---------  -----  -----------  -----------  ------------- 
     To authorise the Directors 
      to allot shares under section 
 1    551 Companies Act 2006             31,163,427   99.99    3,648     0.01   31,167,075     68.22          218 
    ----------------------------------  -----------  ------  ---------  -----  -----------  -----------  ------------- 
     To dis-apply statutory 
     pre-emption 
     rights under section 560(1) 
 2   Companies Act 2006                  31,140,927   99.92    26,148    0.08   31,167,075     68.22          218 
    ----------------------------------  -----------  ------  ---------  -----  -----------  -----------  ------------- 
     To authorise the Directors 
      to make market purchases 
 3    of company shares                  31,164,927   99.99    2,148     0.01   31,167,075     68.22          218 
    ----------------------------------  -----------  ------  ---------  -----  -----------  -----------  ------------- 
     To approve the grant of 
      share options under the 
 4    EEI Addendum                       25,782,152   96.44   950,591    3.56   26,732,743     58.51       4,434,550 
    ----------------------------------  -----------  ------  ---------  -----  -----------  -----------  ------------- 
     To approve the exceptional 
      grant of share options being 
      incremental to the plan 
      limit defined in the PSP 
 5    Scheme                             25,779,431   96.43   953,312    3.57   26,732,743     58.51       4,434,550 
    ----------------------------------  -----------  ------  ---------  -----  -----------  -----------  ------------- 
     To amend the articles of 
 6    association of the Company         31,163,206   99.99    3,869     0.01   31,167,075     68.22          218 
    ----------------------------------  -----------  ------  ---------  -----  -----------  -----------  ------------- 
 

(1) A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution.

(2) Issued Share Capital excluding Treasury Shares and shares held in EBT.

- 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                       Tel: +44 (0) 20 7710 
                                                              7600 
 
 
 Liberum Capital Limited     Tel: +44 (0) 20 3100 
                                             2000 
 Neil Patel/Cameron Duncan 
 

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END

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(END) Dow Jones Newswires

September 30, 2021 06:44 ET (10:44 GMT)

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