SCIENCE IN SPORT PLC

AGM Information • Sep 30, 2014

National Storage Mechanism | Additional information

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RNS Number : 9909S

Science in Sport PLC

30 September 2014

For immediate release	30 September 2014

SCIENCE IN SPORT PLC

("SiS" or the "Company")

Result of AGM

Science in Sport (AIM: SIS), a leading sports nutrition company, announces that all resolutions were duly passed at the Annual General Meeting held earlier today.

For further information:

Science in Sport PLC	+44 (0) 20 7400 3700
Stephen Moon, Chief Executive Officer Vivienne Sparks, Finance Director
Cenkos Securities	+44 (0) 20 7397 8900
Bobbie Hilliam - NOMAD and Broker
Buchanan	+44 (0) 20 7466 5000
Mark Court / Fiona Henson / Sophie Cowles
sis@buchanan.uk.com

Notes for editors

About Science in Sport plc

Science in Sport plc is a leading sports nutrition company that develops, manufactures and markets sports nutrition products for professional athletes and sports enthusiasts. SiS is a strong brand in the elite athlete community - in the 2012 London Olympics, 24 medal-winning athletes or teams used SiS products.

The SiS core product ranges include: SiS GO, comprising energy powders, isotonic gels, energy bars and hydration tablets; and SiS REGO, including protein-based recovery powders and bars. SiS products are sold in a range of retail channels, including specialist sport retailers, major grocers, high street retailers and e-commerce websites.

SiS is currently the official sports nutrition supplier to professional cycling teams Rapha Condor JLT, Madison Genesis, Pro Team Astana, Team Katusha and Trek. SiS is also currently the official supplier of sports drinks and sports nutrition to the GB Rowing Team. In addition, Olympians Sir Chris Hoy MBE, Mark Cavendish MBE and Helen Jenkins are Elite Sports Consultants and brand ambassadors.

SiS was founded in 1992 and is headquartered in London. Its manufacturing and product development facility is in Nelson, Lancashire.

SiS shares are traded on the AIM market of the London Stock Exchange under the ticker symbol SIS.

For further information, please visit www.scienceinsport.com

This information is provided by RNS

The company news service from the London Stock Exchange

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