Last checked at 29 Apr 2022 09:13
29 April 2022
Judges Scientific plc
("Judges Scientific", "Judges", the "Company" or the "Group")
Notice of AGM
Posting of Report and Accounts
Judges Scientific plc, a group involved in the buy and build of scientific instrument businesses, announces that it has posted 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 The Lansdowne Club, 9 Fitzmaurice Place, London W1J 5JD on Tuesday 24th May 2022 at 12.00 noon.
In light of the lifting of Government's restrictions on public gatherings, shareholders are welcome to attend the AGM in person.
Whilst shareholders are able to 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. 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.
For further information please contact:
Judges Scientific |
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David Cicurel, CEO Brad Ormsby, Group FD | Tel: +44 (0) 20 3829 6970 |
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Shore Capital (Nominated Adviser & Broker) |
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Stephane Auton Iain Sexton | Tel: +44 (0) 20 7408 4090 | |
Liberum (Joint Broker) Bidhi Bhoma William Hall
Media enquiries: Alma PR (Financial Public Relations) |
Tel : +44 (0) 20 3100 2222
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Sam Modlin Rebecca Sanders-Hewett Justine James Joe Pederzolli
| Tel: +44 (0) 20 3405 0205 judges@almapr.co.uk | |
Notes to editors:
Judges Scientific plc (AIM: JDG), is a group focused on acquiring and developing companies in the scientific instrument sector. The Group currently consists of 19 businesses acquired since 2005.
The acquired companies are primarily UK-based with products sold worldwide to a diverse range of markets including: higher education institutions, scientific research facilities, manufacturers and regulatory authorities. The UK is a recognised centre of excellence for scientific instruments. The Group has received 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 reduction of debt, organic growth and dividends.
For further information, please visit www.judges.uk.com