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Science Group plc announced its Annual General Meeting (AGM) will be held at 9.00 am on Wednesday 20 May. The company's Annual Report and Financial Statements for the year ended 31 December 2025, together with the Notice of AGM, will be available shortly on its website and posted to shareholders who have elected to receive paper communications. The Board requests that shareholders appoint the Chair of the AGM as their proxy.
| Date | 21 Apr 2026 |
| Time | 07:01:01 |
| Category | AGMs and other meetings |
| ID | 1950B |
21 April 2026
Science Group plc
(the "Company")
Notice of Annual General Meeting
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.
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