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SCIENCE GROUP PLC — Investor Relations & Filings

Ticker · SAG ISIN · GB00B39GTJ17 LEI · 2138009OJQT79BDB3E93 IL Professional, scientific and technical activities
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Filings indexed 923 across all filing types
Latest filing 2024-06-18 AGM Information
Country GB United Kingdom
Listing IL SAG

About SCIENCE GROUP PLC

https://www.sciencegroup.com/

Science Group plc is an international science, engineering, and technology (SET) organization that provides professional services and systems. The company specializes in outsourced consultancy, advisory services, and product development. Core offerings include scientific and regulatory advice, technology management, and registration and compliance services, all aimed at delivering innovation through the application of science. The Group serves a global client base across diverse vertical markets, primarily focusing on the medical, defence, industrial, and consumer sectors. Operations are supported by dedicated R&D innovation centers that facilitate the development of advanced technological solutions.

Recent filings

Filing Released Lang Actions
Result of AGM
AGM Information Classification · 99% confidence The document is an RNS announcement (indicated by 'RNS Number : 8968S' and the footer referencing RNS/LSE) reporting the 'Result of Annual General Meeting'. It explicitly states that 'all the resolutions put to shareholders were duly passed'. This content directly relates to the outcome of a shareholder vote following an AGM. The most specific category for official results from shareholder votes at a general meeting is 'Declaration of Voting Results & Voting Rights Announcements' (DVA). Although it relates to an AGM, DVA is more specific than AGM-R (which is for presentations/materials) and directly addresses the voting outcome.
2024-06-18 English
AGM Trading Update
AGM Information Classification · 98% confidence The document is a short announcement (2597 characters) released via RNS (Regulatory News Service) on June 18, 2024. The title is "AGM Trading Update" and the text explicitly states it is provided "ahead of its Annual General Meeting to be held today." This indicates the primary purpose is to provide a brief trading update concurrent with the AGM. Since it is a short announcement related to the AGM, it fits best under AGM Information (AGM-R). Although it is distributed via RNS, the specific context points directly to the AGM event, making AGM-R the most precise classification over the general RNS fallback.
2024-06-18 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is identified by the 'RNS Number : 7480Q' and contains information about the company's total voting rights, specifying the total issued share capital and the number of treasury shares. This type of mandatory disclosure, often related to changes affecting shareholder calculations under regulatory rules (FCA's Disclosure and Transparency Rules), is a standard regulatory announcement. Since it is not a full financial report (10-K, IR), a specific management change (MANG), or a dividend notice (DIV), and it is clearly distributed via RNS, it fits best under the general 'Regulatory Filings' category (RNS) as a specific regulatory update that doesn't match other precise codes like DIRS or MRQ, although it is related to share structure. Given the content is a direct regulatory notification about voting rights denominator, RNS is the most appropriate general regulatory filing code.
2024-06-03 English
Group of companies' accounts made up to 2023-12-31
Regulatory Filings
2024-05-30 English
Treasury shares issued & PDMR dealing
Transaction in Own Shares Classification · 99% confidence The document is clearly identified as an RNS (Regulatory News Service) announcement, indicated by the 'RNS Number' header and the concluding text mentioning RNS and the London Stock Exchange. The content details two specific corporate actions: the issuance of treasury shares and a transaction (sale/disposal) by a Director/Person Discharging Managerial Responsibilities (PDMR dealing). This type of insider transaction disclosure, along with the general format and the presence of the RNS number, strongly points towards a regulatory filing category. While it involves director dealing (DIRS), the primary context is the official regulatory dissemination via RNS, and the document structure is typical of a general regulatory announcement that doesn't fit a more specific financial report category like 10-K or IR. Given the options, 'RNS' serves as the best fit for a general regulatory news release, although 'DIRS' is also highly relevant to the content. However, since the document explicitly uses the RNS format and branding, RNS is the most accurate classification for the *type* of filing being presented.
2024-05-22 English
Notice of Annual General Meeting
AGM Information Classification · 98% confidence The document explicitly states it is a 'Notice of Annual General Meeting' and provides the date and time for the AGM. It also mentions that the Annual Report and Financial Statements, along with the Notice of AGM, will be available shortly. Since the document is short (2445 chars) and primarily serves as an announcement regarding the upcoming AGM and the availability of related documents (Annual Report), it fits the criteria for an AGM-related announcement. However, the core subject is the meeting itself, which aligns best with 'AGM Information' (AGM-R). If the document were solely announcing the publication of the Annual Report, RPA would be considered, but here the AGM notice is the primary driver. Given the options, AGM-R is the most specific fit for a notice of the meeting.
2024-05-21 English

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