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SCIENCE IN SPORT PLC

Report Publication Announcement Oct 4, 2022

7904_rns_2022-10-04_6bc83dff-b109-4a64-9cc2-f8f3bf895786.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 6133B

Science in Sport PLC

04 October 2022

Science in Sport plc

("Science in Sport", the "Group" or the "Company")

Posting of Circular and Notice of General Meeting

Science in Sport (AIM: SiS), the premium performance nutrition company serving elite athletes, sports enthusiasts and the gym lifestyle community, announces that a Circular to shareholders, including a notice of general meeting in connection with the proposed Placing, will be posted today.

The Circular is also available on the Company's website: https://www.sisplc.com/ 

Please note the General Meeting will now be held at 10.00 a.m. on 20 October 2022, at the offices of Dentons UK and Middle East LLP at One Fleet Place, London EC4M 7RA.

Other than where defined, capitalised terms used in this announcement have the meanings given to them in the 'Proposed Placing and Strategic Review' announcement released by the Company on 30 September 2022 (RNS number: 2611B).

For further information:

Science in Sport plc T: 020 7400 3700
Stephen Moon, CEO
Liberum (Nominated Adviser, Broker and Sole Bookrunner) T: 020 3100 2000
Richard Lindley

Will Hall

Lucas Bamber

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