SCIENCE GROUP PLC — AGM Information 2024

Jun 18, 2024

National Storage Mechanism | Additional information

RNS Number : 8968S

Science Group PLC

18 June 2024

18 June 2024

Science Group plc

(the "Company")

Result of Annual General Meeting

Science Group plc (AIM:SAG) reports that, at the Annual General Meeting of the Company held earlier today, all the resolutions put to shareholders were duly passed.

The results of the proxy voting will be available on the Company's website www.sciencegroup.com in due course.

- Ends -

For further information:

Science Group plc
Sarah Cole, Company Secretary	Tel: +44 (0) 1223 875 200
	www.sciencegroup.com
Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker)
Erik Anderson, Nick Harland, Richard Short	Tel: +44 (0) 20 7710 7600
Liberum Capital Limited (Joint Broker)
Max Jones, John More	Tel: +44 (0) 20 3100 2000

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