Science Group PLC Result of General Meeting (5665N)
30 Septiembre 2021 - 05:44AM
UK Regulatory
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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