TIDMSAG

RNS Number : 9093Z

Science Group PLC

18 May 2023

18 May 2023

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 are outlined in the table below and will be available on the Company's website www.sciencegroup.com in due course.

 
 Resolution                                 Votes For          Votes Against          Votes Total            Votes 
                                           & Discretion                             (inc. Withheld)        Withheld(1) 
                                         Votes         %       Votes      %       Votes         % of         Votes 
                                                                                               Voting 
                                                                                              Rights(2) 
                                      -----------  --------  --------  ------  -----------  -----------  ------------- 
      To receive and adopt the 
      Company's financial statements 
      for the year ended 31 December 
  1   2022                             33,371,773   100.00%     244     0.00%   33,372,017     73.86          218 
     -------------------------------  -----------  --------            ------               -----------  ------------- 
      To re-appoint Grant Thornton 
      UK LLP as auditor to the 
      Company and authority to 
  2   set the auditor's remuneration   33,368,158   100.00%    1,373    0.00%   33,369,531     73.86         2,704 
     -------------------------------  -----------  --------            ------               -----------  ------------- 
      To re-elect Martyn Ratcliffe 
  3    as a Director of the Company    32,517,815   99.96%    12,971    0.04%   32,530,786     72.00        841,449 
     -------------------------------  -----------  --------            ------               -----------  ------------- 
      To re-elect Susan Clement 
       Davies as a Director of 
  4    the Company                     33,372,017   100.00%      0      0.00%   33,372,017     73.86          218 
     -------------------------------  -----------  --------            ------               -----------  ------------- 
      To approve the declaration 
       of a final dividend of 
       5.0 pence per ordinary 
  5    square.                         33,371,937   100.00%     79      0.00%   33.372.017     73.86          218 
     -------------------------------  -----------  --------            ------               -----------  ------------- 
      To authorise the Directors 
       to allot shares under section 
  6    551 Companies Act 2006          33,370,844   100.00%    1,173    0.00%   33,372,017     73.86          218 
     -------------------------------  -----------  --------            ------               -----------  ------------- 
      To dis-apply statutory 
       pre-emption rights under 
       section 560(1) Companies 
  7    Act 2006                        33,356,257   99.95%    15,760    0.05%   33,372,017     73.86          218 
     -------------------------------  -----------  --------            ------               -----------  ------------- 
      To authorise the Directors 
       to make market purchases 
  8    of company shares               33,368,779   99.99%     3,238    0.01%   33,372,017     73.86          218 
     -------------------------------  -----------  --------            ------               -----------  ------------- 
      To approve the exceptional 
       grant of share options 
       being incremental to the 
       plan limit defined in the 
  9    PSP Scheme.                     30,675,123   97.26%    863,141   2.74%   31,538,264     69.80       1,833,971 
     -------------------------------  -----------  --------            ------               -----------  -------------

(1) A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution.

(2) Issued Share Capital excluding Treasury Shares and shares held in EBT.

- 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) 
 Nick Adams, Alex Price, Richard Short        Tel: +44 (0) 20 7710 
                                                              7600 
 
 
 Liberum Capital Limited 
  Max Jones, Miquela Bezuidenhoudt   Tel: +44 (0) 20 3100 
                                                      2000

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