Posting of documents to shareholders and notice of Annual General Meeting
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 2015, together with the Notice of Annual General Meeting.
The Annual General Meeting is to be held at 9.00 a.m. on 19 May 2016 at the offices of Numis Securities Limited at The London Stock Exchange Building, 10 Paternoster Square, London, EC4M 7LT.
For further information:
Science Group plc
Martyn Ratcliffe, Chairman
Rebecca Hemsted, Finance Director
Tel: +44 (0) 1223 875 200
Numis Securities Limited
Nominated Adviser: Simon Willis / Paul Gillam
Corporate Broking: Michael Burke
Tel: +44 (0) 20 7260 1000