JUDGES SCIENTIFIC PLC

Report Publication Announcement • May 3, 2023

National Storage Mechanism | Additional information

RNS Number : 1795Y

Judges Scientific PLC

03 May 2023

03 May 2023

Judges Scientific plc

("Judges Scientific", "Judges", the "Company" or the "Group")

Notice of AGM

Posting of Annual Report and Accounts 

Judges Scientific plc, a group focused on acquiring and developing companies in the scientific instrument sector, announces that it has posted copies of the Group's Annual Report and Accounts and Notice of Annual General Meeting.

The Company's Annual General Meeting ("AGM") will be held at The Lansdowne Club, 9 Fitzmaurice Place, London W1J 5JD on Monday 22 May 2023 at 12.00 noon.

Whilst shareholders are able to attend in person, the Board encourages all shareholders to vote by submitting a proxy in advance of the AGM. We encourage shareholders to vote online via www.signalshares.com by logging on, selecting the "Proxy Voting" link and following the instructions given. If you have not previously registered for electronic communications, you will first be asked to register as a new user, for which you will require your investor code (which can be found on your share certificate).

Shareholders that require help with voting by proxy online should contact Link Group on 0371 664 0300 if calling from the UK or +44 (0)371 664 0300.

For further information please contact:

Judges Scientific plc David Cicurel, CEO Brad Ormsby, Group FD Tel: +44 (0) 20 3829 6970	Shore Capital (Nominated Adviser & Joint Broker) Stephane Auton Iain Sexton Tel: +44 (0) 20 7408 4090
Liberum (Joint Broker) Edward Mansfield William Hall Tel : +44 (0) 20 3100 2222	Investec Bank plc (Joint Broker) Virginia Bull Carlton Nelson Tel: +44 (0) 207 597 4000
Alma PR (Financial Public Relations) Sam Modlin Justine James Joe Pederzolli Tel: +44 (0) 20 3405 0205 judges@almapr.co.uk

Notes to editors:

Judges Scientific plc (AIM: JDG), is a group focused on acquiring and developing companies in the scientific instrument sector.  The Group now consists of 22 businesses acquired since 2005.

The acquired companies are primarily UK-based with products sold worldwide to a diverse range of markets including: higher education institutions, scientific research facilities, manufacturers and regulatory authorities.  The UK is a recognised centre of excellence for scientific instruments.  The Group has received five Queen's Awards for innovation and export.

The Group's companies predominantly operate in global niche markets, with long term growth fundamentals and resilient margins.

Judges Scientific maintains a policy of selectively acquiring businesses that generate sustainable profits and cash.  Shareholder returns are created through the reduction of debt, organic growth and dividends.

For further information, please visit www.judges.uk.com

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