Last checked at 29 Apr 2021 11:59
Notice of AGM
Posting of Report and Accounts
Judges Scientific, a group focused on acquiring and developing companies in the scientific instrument sector, announces that it has posted the copies of the Group's Annual Report and Accounts and Notice of Annual General Meeting. The Company's Annual General Meeting ("AGM") will be held at St John's Wood, London on Wednesday 26 May 2021 at 12.00 noon.
Given the Government's current restrictions on public gatherings in place at the date of this announcement it will not be possible for shareholders to attend the AGM in person.
As shareholders cannot attend in person, the Board encourages all shareholders to vote by submitting a proxy in advance of the AGM. To ensure that their vote counts, shareholders should only appoint the Chair of the AGM to act as their proxy. Given the current circumstances, we strongly encourage shareholders to vote online via www.signalshares.com by logging on, selecting the "Proxy Voting" link and following the instructions given. If you have not previously registered for electronic communications, you will first be asked to register as a new user, for which you will require your investor code (which can be found on your share certificate). Shareholders who hold their shares in the CREST system should lodge their votes electronically in the ordinary course.
The Company will also, before the meeting, produce a recording in which David Cicurel, Judges' CEO, will answer questions submitted to the Company in writing by shareholders no later than close of business on 18 May 2021. Shareholders who wish to submit a question should email enquiries@judges.uk.com with their name and shareholding. We cannot guarantee all questions will be able to be answered during this recording.
The recording will subsequently be uploaded onto the Company's website www.judges.uk.com on 20 May 2021, ahead of the voting deadline of 24 May 2021.
For further information please contact:
| |
Judges Scientific plc David Cicurel, CEO Brad Ormsby, FD
| Tel: 020 3829 6970
|
Shore Capital (Nominated Adviser & Broker) Stephane Auton Edward Mansfield Sarah Mather
| Tel: 020 7408 4090
|
Liberum (Joint Broker) Bidhi Bhoma Euan Brown Alma PR (Financial Public Relations) Sam Modlin Justine James Joe Pederzolli | Tel: 020 3100 2222
Tel: 020 3405 0205 |
Notes to editors:
Judges Scientific plc (AIM: JDG), is a group focused on acquiring and developing companies in the scientific instrument sector. The Group consists of 19 businesses acquired since it was re-admitted to AIM in 2005.
The acquired companies are primarily UK-based with products sold worldwide to a diverse range of markets including: higher education institutions, the scientific communities, manufacturers and regulatory authorities. The UK is a recognised centre of excellence for scientific instruments. The Group companies hold five Queen's Awards for innovation and export.
The Group's companies predominantly operate in global niche markets, with long term growth fundamentals and resilient margins.
Judges Scientific maintains a policy of selectively acquiring businesses that generate sustainable profits and cash. Shareholder returns are created through the repayment of debt, organic growth and dividends.
For further information, please visit www.judges.uk.com