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Pin to quick picksScience Group Regulatory News (SAG)

Share Price Information for Science Group (SAG)

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Posting of documents to shareholders & AGM notice

28 Mar 2019 07:00

RNS Number : 2144U
Science Group PLC
28 March 2019
 

 

28 March 2019

 

 

Science Group plc

(the "Company")

 

 

Posting of documents to shareholders and notice of Annual General Meeting

 

Science Group plc (AIM: SAG) announces that it has today posted to shareholders its Annual Report and Financial Statements for the year ended 31 December 2018, together with the Notice of Annual General Meeting. Both documents are available on the Company's website at www.sciencegroup.com.

 

The Annual General Meeting is to be held at 9.00 a.m. on 24 April 2019 at Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG.

 

- Ends -

 

For further information:

Science Group plc

 

Sarah Cole, Company Secretary

Tel: +44 (0) 1223 875 200

 

Panmure Gordon (UK) Limited

 

Nominated Adviser: Dominic Morley/Alina Vaskina

Tel: +44 (0) 20 7886 2500

Corporate Broking: Erik Anderson

 

 

 

 

 

 

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.
 
END
 
 
NOABSGDXCGDBGCR
Date   Source Headline
30th Sep 20097:00 amRNSAppointment of Chief Executive Officer
27th Aug 20097:00 amRNSInterim Results
5th May 20093:00 pmRNSDisposal of Sagentia Catella AB
30th Apr 20091:13 pmRNSHolding(s) in Company
29th Apr 20097:00 amRNSOffer Update
14th Apr 200910:06 amRNSRe. Directorate
7th Apr 20097:00 amRNSOffer Update
1st Apr 200910:13 amRNSNotice of AGM
3rd Mar 20097:00 amRNSFinal Results Part 2
3rd Mar 20097:00 amRNSFinal Results
2nd Feb 20094:57 pmRNSHolding(s) in Company
12th Jan 200911:03 amRNSOffer Update
5th Jan 200912:52 pmPRNHalf-yearly Report
24th Nov 20087:00 amRNSDirector/PDMR Shareholding
10th Nov 20089:47 amRNSOffer Update
7th Oct 20089:30 amRNSOffer Update
29th Sep 20084:44 pmPRNFinal Results for the year ending 31st March 2008
16th Sep 20089:50 amRNSOffer Update
5th Sep 20082:40 pmRNSDirector/PDMR Shareholding
2nd Sep 20087:00 amRNSInterim Results
1st Sep 200812:38 pmPRNStatement re: Announcement of Results 2007-08
13th Aug 20087:00 amRNSOffer Update
21st Jul 20084:35 pmRNSOffer Update
8th Jul 20088:15 amRNS1st day of dealings and offer
2nd Feb 20064:05 pmRNSAppointment of Administrator
29th Sep 200512:00 pmRNSSuspension of Shares
29th Sep 200512:00 pmRNSSuspension - Smart Approach
26th Jul 200511:21 amRNSResult of EGM
1st Jul 200511:43 amRNSProposed Placing
24th Jun 20054:55 pmRNSUpdate on Refinancing
15th Jun 20053:06 pmRNSStatement
18th Apr 20057:00 amRNSBoard Change & Trading Update
25th Jan 200510:51 amRNSAppointment of Director

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