Posting of documents to shareholders and notice of 2022 Annual General Meeting

12 April, 2022

Science Group plc (AIM: SAG) announces that it has today posted to shareholders its Annual Report and Financial Statements for the year ended 31 December 2021, together with the Notice of Annual General Meeting (“AGM”). Both documents are available on the Company’s website at www.sciencegroup.com.

As previously announced, the AGM is to be held at 9.00 a.m. on 18 May 2022 at the Company’s London office.

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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