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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
Share Price is delayed by 15 minutes
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Share Price: 456.00
Bid: 452.00
Ask: 460.00
Change: -10.00 (-2.15%)
Spread: 8.00 (1.77%)
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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Date   Source Headline
26th Jan 202310:05 amRNSScheme Effective
24th Jan 20232:21 pmRNSCourt Sanction of Scheme of Arrangement
9th Jan 20237:00 amRNSRegulatory Clearance & Scheme Timetable Update
15th Dec 20227:00 amRNSPre-Close Trading and Business Update
14th Dec 20223:33 pmRNSResult of Court Meeting & General Meeting
30th Nov 20224:35 pmRNSTotal Voting Rights
30th Nov 20227:00 amRNSExercise of Share Options
24th Nov 20221:13 pmRNSHolding(s) in Company
21st Nov 20227:00 amRNSPublication of Scheme Document
10th Nov 20227:00 amRNSForm 8 (OPD) (TP Group plc)
7th Nov 20227:00 amRNSForm 8 (DD) - TP Group plc
4th Nov 20227:00 amRNSForm 8 (DD) - TP Group plc
3rd Nov 20224:35 pmRNSTreasury shares issued
3rd Nov 20227:00 amRNSForm 8 (DD) - TP Group plc
2nd Nov 202210:44 amRNSForm 8 (DD) - TP Group plc
2nd Nov 20227:00 amRNSForm 8 (DD) - TP Group plc
1st Nov 202210:33 amRNSRule 2.10 - M&G Letter of Intent
1st Nov 20227:00 amRNSForm 8 (DD) - TP Group plc
31st Oct 20225:41 pmRNSTotal Voting Rights
31st Oct 20225:22 pmRNSForm 8 (OPD) - TP Group plc
31st Oct 20227:00 amRNSRecommended Cash Aquisition of TP Group plc
12th Oct 20224:55 pmRNSTreasury shares issued
30th Sep 20224:35 pmRNSTotal Voting Rights
28th Sep 20227:00 amRNSIssue of share options and PDMR dealing
21st Sep 20223:59 pmRNSTreasury shares issued
2nd Sep 20225:37 pmRNSTransaction in Own Shares
2nd Sep 20227:00 amRNSTransaction in Own Shares
1st Sep 20227:00 amRNSTotal Voting Rights
26th Aug 20225:47 pmRNSTransaction in Own Shares
10th Aug 20227:00 amRNSTransaction in Own Shares
9th Aug 20227:00 amRNSTransaction in Own Shares
2nd Aug 20225:18 pmRNSTransaction in Own Shares
29th Jul 20225:41 pmRNSTransaction in Own Shares
28th Jul 20225:53 pmRNSTransaction in Own Shares
27th Jul 20225:31 pmRNSTransaction in Own Shares
27th Jul 20223:24 pmRNSHolding(s) in Company
27th Jul 20227:00 amRNSTransaction in Own Shares
25th Jul 20227:00 amRNSInterim results for 6 months ended 30 June 2022
22nd Jul 20227:00 amRNSNotice of Interim Results
31st May 20224:40 pmRNSTotal Voting Rights
24th May 20225:31 pmRNSTransaction in Own Shares
23rd May 20225:15 pmRNSTransaction in Own Shares
19th May 20225:39 pmRNSHolding(s) in Company
19th May 20225:37 pmRNSHolding(s) in Company
18th May 20225:50 pmRNSTransaction in Own Shares
18th May 20221:17 pmRNSResult of AGM
18th May 20227:00 amRNSAGM Trading Update and NED Appointment
10th May 20224:45 pmRNSTreasury shares issued
29th Apr 20224:45 pmRNSTotal Voting Rights
12th Apr 20227:00 amRNSPosting of AGM documents & Notice of AGM
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