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| Date | 21 Sept 2022 |
| Time | 16:15:03 |
| Category | AGMs and other meetings |
| ID | 1993A |
SDI Group plc
("SDI", the "Company", or the "Group")
Result of the Annual General Meeting and Board Appointment
SDI Group plc, the AIM quoted Group focused on the design and manufacture of scientific and technology products for use in digital imaging and sensing and control applications, is pleased to announce that at its annual general meeting ("AGM") held earlier today, all resolutions put to the AGM were duly passed.
Also today, the Board of SDI Group plc appointed non executive director David Tilston as Senior Independent Director of the Company.
Enquiries
SDI Group plc 01223 727144
Ken Ford, Chairman
Mike Creedon, CEO
Ami Sharma, CFO
finnCap Ltd 020 7220 0500
Ed Frisby/Seamus Fricker/Milesh Hindocha - Corporate Finance
Andrew Burdis/Sunila de Silva - ECM
About SDI Group plc:
SDI designs and manufactures scientific and technology products for use in digital imaging and sensing and control applications including life sciences, healthcare, astronomy, manufacturing, precision optics and art conservation. SDI operates through its company divisions: Atik Cameras, Synoptics, Graticules Optics, Sentek, Astles Control Systems, Applied Thermal Control, MPB Industries, Chell Instruments, Monmouth Scientific, Uniform Engineering, Scientific Vacuum Systems, Safelab Systems and LTE Scientific.
SDI continues to grow by developing its own technology advancements and by improving its global sales channels, as well as through pursuing strategic, complementary acquisitions.