Notice of AGM
Science Group PLC has announced that its Annual General Meeting will take place on Wednesday, May 20th, at 9:00 am at the Company's London office. The Company's Annual Report and Financial Statements for the year ended December 31, 2025, along with the Notice of Annual General Meeting, will soon be available on the company's website. Shareholders are encouraged to appoint the Chair of the AGM as their proxy to ensure their votes are counted, as all voting will be conducted on a poll.
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Science Group plc (AIM: SAG) announces that its Annual General Meeting will be held at 9.00 am on Wednesday 20 May at the Company's London office.
The Company's Annual Report and Financial Statements for the year ended 31 December 2025 together with the Notice of Annual General Meeting will be available shortly on the Company's website at www.sciencegroup.com. Hard copies of these documents will be posted to those shareholders who have elected to receive paper communications.
All voting at the AGM will be on a poll and the Board requests that shareholders appoint the Chair of the AGM as their proxy to ensure their votes are counted.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.