SCIENCE GROUP PLC — Proxy Solicitation & Information Statement 2026

Apr 21, 2026

National Storage Mechanism | Additional information

RNS Number : 1950B

Science Group PLC

21 April 2026

21 April 2026

Science Group plc

(the "Company")

Notice of Annual General Meeting

Science Group plc (AIM: SAG) announces that its Annual General Meeting will be held at 9.00 am on Wednesday 20 May at the Company's London office. 

The Company's Annual Report and Financial Statements for the year ended 31 December 2025 together with the Notice of Annual General Meeting will be available shortly on the Company's website at www.sciencegroup.com.  Hard copies of these documents will be posted to those shareholders who have elected to receive paper communications.

All voting at the AGM will be on a poll and the Board requests that shareholders appoint the Chair of the AGM as their proxy to ensure their votes are counted.   

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For further information:

Science Group plc
Sarah Cole, Company Secretary	Tel: +44 (0) 1223 875 200
Panmure Liberum Limited (Nomad and Joint Broker)
Nicholas How, Rupert Dearden	Tel: +44 (0) 20 3100 2000
Peel Hunt LLP (Joint Broker)
Neil Patel, Benjamin Cryer, Kate Bannatyne	Tel : +44(0)20 7418 8900

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