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SCIENCE GROUP PLC AGM Information 2015

May 21, 2015

7903_dva_2015-05-21_6e404cc1-b5a4-4d5f-9315-ac7969bbbf17.html

AGM Information

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RNS Number : 9015N

Sagentia Group PLC

21 May 2015

21 May 2015

Sagentia Group plc

("Sagentia" or the "Company")

Result of Annual General Meeting

Sagentia Group plc (AIM:SAG) reports that at the Annual General Meeting of the Company held earlier today, all the resolutions put to shareholders, including the special resolution concerning the change of Company name, were duly passed.

As a result, the Company's name will be changed to Science Group plc with effect from 1 July 2015.

- Ends -

For further information:

Sagentia Group plc
Martyn Ratcliffe, Chairman Tel: +44 (0) 1223 875 200
Rebecca Hemsted, Finance Director www.sagentia.com
Numis Securities Limited
Nominated Adviser: Oliver Cardigan / Simon Willis

Corporate Broking: James Serjeant
Tel: +44 (0) 20 7260 1000

Media enquiries:

Abchurch
Henry Harrison-Topham Tel: +44 (0) 20 7398 7702
[email protected] www.abchurch-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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