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Science Group plc held its Annual General Meeting on May 21, 2025, where all resolutions put to shareholders were duly passed. Shareholders approved a final dividend of 8.0 pence per ordinary share, re-elected Daniel Edwards and Jon Brett as Directors, and reappointed Grant Thornton UK LLP as auditors. The total votes cast for most resolutions represented approximately 78.29% of the company's voting rights.
| Date | 21 May 2025 |
| Time | 10:30:00 |
| Category | AGMs and other meetings |
| ID | 5996J |
21 May 2025
Science Group plc
(the "Company")
Result of Annual General Meeting
Science Group plc (AIM:SAG) reports that, at the Annual General Meeting of the Company held earlier today, all the resolutions put to shareholders were duly passed.
The results of the proxy voting are outlined in the table below and will be available on the Company's website www.sciencegroup.com in due course.
|
Resolution |
Votes For & Discretion |
Votes Against |
Votes Total (inc. Withheld) |
Votes Withheld1 |
||||
|
Votes |
% |
Votes |
% |
Votes |
% of Voting Rights2 |
Votes |
||
|
1 |
To receive and adopt the Company's Annual Report and Financial Statements for the year ended 31 December 2024 |
34,889,355 |
100.00 |
362 |
0.00 |
34,897,577 |
78.29 |
7,860 |
|
2 |
To reappoint Grant Thornton UK LLP as auditors to the Company |
34,682,148 |
99.99 |
3,809 |
0.01 |
34,897,577 |
77.83 |
211,620 |
|
3 |
To authorise the Directors to set the auditors remuneration |
34,885,908 |
99.99 |
3,809 |
0.01 |
34,897,577 |
78.29 |
7,860 |
|
4 |
To re-elect Daniel Edwards as a Director of the Company |
34,883,015 |
99.99 |
3,112 |
0.01 |
34,897,577 |
78.28 |
11,450 |
|
5 |
To re-elect Jon Brett as a Director of the Company |
34,883,015 |
99.99 |
3,112 |
0.01 |
34,897,577 |
78.28 |
11,450 |
|
6 |
To approve the declaration of a final dividend of 8.0 pence per ordinary share |
34,886,265 |
99.99 |
3,452 |
0.01 |
34,897,577 |
78.29 |
7,860 |
|
7 |
To authorise the Directors to allot shares under section 551 Companies Act 2006 |
34,883,015 |
99.98 |
6,452 |
0.02 |
34,897,577 |
78.29 |
8,110 |
|
8 |
To dis-apply statutory pre-emption rights under section 560(1) Companies Act 2006 |
34,734,222 |
99.56 |
154,275 |
0.44 |
34,897,577 |
78.29 |
9,080 |
|
9 |
To dis-apply statutory pre-emption rights under section 560(1) Companies Act 2006 for acquisitions |
34,765,222 |
99.65 |
123,275 |
0.35 |
34,897,577 |
78.29 |
9,080 |
|
10 |
To authorise the Directors to make market purchases of company shares |
34,883,265 |
99.99 |
3,112 |
0.01 |
34,897,577 |
78.28 |
11,200 |
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.
|
- Ends -
For further information:
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