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Judges Scientific plc announced on 28 April 2025 the posting of its Annual Report and Accounts and Notice of Annual General Meeting. The Company's Annual General Meeting will be held on Thursday, 22 May 2025, at 12:00 noon, at The Lansdowne Club, 9 Fitzmaurice Place, London W1J 5JD. Shareholders are encouraged to attend in person or submit a proxy vote.
| Date | 28 Apr 2025 |
| Time | 07:00:09 |
| Category | AGMs and other meetings |
| ID | 3078G |
Judges Scientific plc
("Judges Scientific", "Judges" or the "Company")
Notice of AGM
Posting of Annual Report and Accounts
Judges Scientific, a group focused on acquiring and developing companies in the scientific instrument sector, announces that it has posted 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 The Lansdowne Club, 9 Fitzmaurice Place, London W1J 5JD on Thursday 22 May 2025 at 12.00 noon.
Shareholders are welcome to attend the AGM in person. The Board also encourages all shareholders to submit a proxy vote in advance of the AGM. We recommend voting online via www.signalshares.com by logging in, selecting the 'Proxy Voting' link, and following the on-screen instructions. If you have not previously registered for electronic communications, you will first need to register as a new user. You will require your investor code, which can be found on your share certificate.
Shareholders that require help with voting by proxy online should contact MUFG Corporate Markets on 0371 664 0300 if calling from the UK or +44 (0)371 664 0300.
For further information please contact:
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Judges Scientific plc David Cicurel, CEO Brad Ormsby, CFO Tel: +44 (0) 20 3829 6970
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Shore Capital (Nominated Adviser & Joint Broker) Stephane Auton Harry Davies-Ball Tel: +44 (0) 20 7408 4090
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Panmure Liberum (Joint Broker) Edward Mansfield Nikhil Varghese Tel : +44 (0) 20 3100 2222
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Investec Bank plc (Joint Broker) Virginia Bull Carlton Nelson Tel: +44 (0) 20 7597 4000 |
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Alma (Financial Public Relations) Sam Modlin Rebecca Sanders-Hewett Joe Pederzolli Sarah Peters Tel: +44 (0) 20 3405 0205 |
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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 25 businesses acquired since 2005.
The acquired companies are primarily UK-based with products sold worldwide to a diverse range of markets including: higher education institutions, scientific research facilities, manufacturers and regulatory authorities. The UK is a recognised centre of excellence for scientific instruments. The Group has received 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 reduction of debt, organic growth and dividends.
For further information, please visit www.judges.uk.com