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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 926 across all filing types
Latest filing 2021-10-29 Regulatory Filings
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
Withdrawal of GM Requisition
Regulatory Filings Classification · 98% confidence The document is very short (1801 chars) and contains the header 'RNS Number : 7682Q' and boilerplate text referencing 'RNS, the news service of the London Stock Exchange' and the 'Financial Conduct Authority'. The content announces the 'Withdrawal of GM Requisition' related to a previous request for a general meeting. This is a specific, non-standard corporate announcement distributed via the Regulatory News Service (RNS). Since it is a direct regulatory announcement that doesn't fit the specific categories like DVA (Voting Results), MANG (Board Change), or LTR (Legal), the most appropriate classification is the general regulatory filing category, RNS.
2021-10-29 English
Requisition of General Meeting of TP Group plc
Regulatory Filings Classification · 98% confidence The document is a formal announcement disseminated via RNS (Regulatory News Service) with an RNS Number (1996Q) and dated October 26, 2021. The content details a corporate action involving Science Group plc requisitioning a general meeting of TP Group plc, the results of a previous general meeting (57/43% vote), the subsequent resignation/appointment of directors, and the decision to requisition a *new* general meeting to remove the Chairman. This document is an update on corporate governance, shareholder voting outcomes, and director changes, specifically related to the aftermath of a General Meeting and the initiation of further shareholder action. While it discusses the results of a General Meeting (DVA), the primary purpose of this specific filing is to announce the requisition of a *new* meeting to remove directors following governance disputes, which falls under general regulatory announcements concerning corporate control and governance actions. Given the context of shareholder disputes, director changes, and the use of the RNS system, it is best classified as a general Regulatory Filing (RNS) or potentially related to Board/Management Information (MANG) or Declaration of Voting Results (DVA). However, since it is a detailed narrative update about ongoing corporate control battles initiated via shareholder requisition, and it is distributed via RNS, RNS is the most appropriate general category for such detailed, non-standard regulatory updates, especially when the core action is the requisition itself rather than just the results or management change announcement alone. Since the document explicitly mentions the requisition of a general meeting and the subsequent actions taken by Science Group regarding TP Group's board, it strongly relates to governance and shareholder actions. Given the options, RNS serves as the best fit for this detailed, ongoing regulatory disclosure via the LSE's service.
2021-10-26 English
Issue of share options & PDMR dealing
Director's Dealing Classification · 100% confidence The document is an RNS announcement from Science Group PLC dated October 15, 2021. The primary content details the 'Issue of share options and PDMR dealing' for several executives (Daniel Edwards, Sarah Cole, Jon Brett). It explicitly includes sections titled 'Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them' and lists details of transactions (Grant of share options/EEI share options). This type of filing, reporting insider transactions (Director's Dealing) and option grants, falls under the category of Director's Dealing (DIRS) or potentially a general Regulatory Filing (RNS). Since 'DIRS' specifically covers 'Report of personal share transactions by company directors and executives (insider trades)', it is the most precise fit, even though the document also announces option grants which are related to compensation/capital structure. Given the structure and explicit mention of PDMR transactions, DIRS is the primary classification. The RNS header confirms it is a regulatory disclosure.
2021-10-15 English
Trading and Business Update
Earnings Release Classification · 95% confidence The document is identified by the RNS Number header and the closing statement indicating it is provided by RNS, the news service of the London Stock Exchange. The content is a 'Trading and Business Update' where the Board anticipates further upside in the Group's 2021 profitability forecasts, providing updates on operations, financing (£34.7 million gross cash), and strategic investments (TP Group plc). This is a periodic, non-statutory update on recent performance and outlook, which is typically classified as an Earnings Release (ER) if it contains key financial highlights, or a Regulatory Filing (RNS) if it's a general announcement. Since it provides specific financial updates (profitability forecast upgrade, cash position) but is not a full quarterly report (IR) or annual report (10-K), it fits best as an Earnings Release (ER) announcing positive performance highlights. However, given the context of RNS distribution and the nature of the update (not strictly quarterly results but a business update), RNS is a strong candidate. Comparing ER (initial announcement of periodical financial results - key highlights only) vs RNS (general regulatory announcements and fallback). Because this is a proactive, material update on performance and outlook released via RNS, ER is more specific than the general RNS fallback, although RNS is also plausible. Given the strong focus on profitability upgrade and financial position, ER is the most appropriate specific classification. 9M 2021
2021-10-11 English
Total Voting Rights
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement disseminated via RNS (Regulatory News Service), indicated by the header 'RNS Number : 4398N' and the closing statement referencing RNS and the London Stock Exchange. The content explicitly details the 'Total voting rights' of the company (45,689,499 shares) and states this figure should be used by shareholders for determining notification requirements under the FCA's Disclosure and Transparency Rules. This type of mandatory disclosure regarding the total number of shares and voting rights is a specific regulatory filing requirement, but it does not fit perfectly into the defined categories like 10-K, ER, or DIV. Since it is a mandatory regulatory announcement that doesn't fit a more specific category (like DIRS or MRQ, which deal with ownership changes rather than the total denominator), the most appropriate classification is the general regulatory fallback category, RNS.
2021-09-30 English
Result of General Meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement filed under RNS Number 5665N, dated September 30, 2021. The title explicitly states 'Result of General Meeting' and the content details that 'all the resolutions put to shareholders were duly passed,' followed by a detailed table showing the 'Votes For,' 'Votes Against,' and 'Votes Withheld' for each resolution (1 through 6). This content directly corresponds to the official results from a shareholder vote, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA). Although it relates to an AGM, the specific focus on the voting outcome makes DVA more precise than AGM-R.
2021-09-30 English

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