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  3. Science Group Share Price
  4. Science Group Share Regulatory News
  5. Notice of General Meeting

Pin to quick picksScience Group Regulatory News (SAG)

Science Group Information

Share Price Information for Science Group (SAG)

London Stock Exchange
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Share Price: 454.00
Bid: 452.00
Ask: 456.00
Change: -12.00 (-2.58%)
Spread: 4.00 (0.885%)
Open: 466.00
High: 466.00
Low: 445.00
Prev. Close: 466.00
SAG Live PriceLast checked at -

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Notice of General Meeting

13 Sep 2021 07:00

RNS Number : 4743L
Science Group PLC
13 September 2021
 

 

 

 

 

 

13 September 2021

 

SCIENCE GROUP PLC

 

('Science Group')

 

Notice of General Meeting

 

 

Science Group announces that it has today posted to shareholders a Notice of General Meeting to be held on 30 September 2021.

 

The purpose of the General Meeting is renew authorities to issue shares; update the Board's buy-back authority; share option matters; and an administrative correction.

 

A copy will shortly be available from https://www.sciencegroup.com/investor-information/ in accordance with AIM Rule 20.

 

End

 

 

Enquiries:

Science Group plc Tel: +44 (0) 1223 875 200

Martyn Ratcliffe, Chairman ww.sciencegroup.com

Stifel Nicolaus Europe Limited (Nominated Adviser Tel: +44 (0) 20 7710 7600and Joint Broker)

Nick Adams, Alex Price, Richard Short

Liberum Capital Limited (Joint Broker) Tel: +44 (0) 20 3100 2000

Neil Patel, Cameron Duncan

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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27th Sep 20237:00 amRNSTransaction in Own Shares
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18th Sep 20237:00 amRNSTransaction in Own Shares
13th Sep 20237:00 amRNSTransaction in Own Shares
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18th May 202311:50 amRNSResult of AGM
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15th May 20237:00 amRNSIssue of share options & PDMR dealing
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9th May 20237:00 amRNSTransaction in Own Shares
3rd May 20237:00 amRNSTransaction in Own Shares
2nd May 20237:00 amRNSTransaction in Own Share & Total Voting Rights
27th Apr 20237:00 amRNSTransaction in Own Shares
26th Apr 20237:00 amRNSTransaction in Own Shares
25th Apr 20237:00 amRNSTransaction in Own Shares
24th Apr 20237:00 amRNSTransaction in Own Shares
21st Apr 20237:00 amRNSTransaction in Own Shares
19th Apr 20237:00 amRNSTransaction in Own Shares
18th Apr 20237:00 amRNSPosting of documents and Notice of AGM
12th Apr 20237:00 amRNSTransaction in Own Shares
6th Apr 20237:00 amRNSTransaction in Own Shares
5th Apr 20237:00 amRNSTransaction in Own Shares
4th Apr 20237:00 amRNSTransaction in Own Shares
3rd Apr 20237:00 amRNSTransaction in Own Shares
31st Mar 20237:00 amRNSTransaction in Own Shares
30th Mar 20237:00 amRNSTransaction in Own Shares
29th Mar 20237:00 amRNSTransaction in Own Shares
21st Mar 20237:00 amRNSAudited Results for Year Ended 31 December 2022
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13th Mar 20237:00 amRNSStatement re banking arrangements
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