Science Group Regulatory News (SAG)

Resolution

Votes For

Votes Against

Votes Total

Votes Withheld1

Votes

%

Votes

%

Votes

% of Voting Rights2

Votes

1

To receive and adopt the Company's financial statements for the year ended 31 December 2020

30,848,652

97.89%

664,293

2.11%

31,512,945

76.75

369,567

2

To re-appoint Grant Thornton UK LLP as auditor to the Company and authority to set the auditor's remuneration

31,877,542

99.98%

4,970

0.02%

31,882,512

77.65

0

3

To re-elect Martyn Ratcliffe as a Director of the Company

31,218,461

99.96%

12,971

0.04%

31,231,432

76.06

651,080

4

To re-elect Peter Bertram as a Director of the Company

31,882,512

100.00%

0

0.00%

31,882,512

77.65

0

5

To re-elect Sameet Vohra as a Director of the Company

31,882,512

100.00%

0

0.00%

31,882,512

77.65

0

6

To approve the declaration of a final dividend of 4.0 pence per ordinary square.

31,879,339

100.00%

0

0.00%

31,879,339

77.64

3,173

7

 To authorise the Directors to allot shares under section 551 Companies Act 2006

31,872,339

100.00%

0

0.00%

31,872,339

77.63

10,173

8

To dis-apply statutory pre-emption rights under section 560(1) Companies Act 2006

30,838,368

97.87%

671,051

2.13%

31,509,419

76.74

373,093

9

To authorise the Directors to make market purchases of company shares

31,882,512

100.00%

0

0.00%

31,882,512

77.65

0

Science Group plc

Sarah Cole, Company Secretary

Tel: +44 (0) 1223 875 200

www.sciencegroup.com

Stifel Nicolaus Europe Limited (Nominated Adviser and Joint Broker)

Nick Adams, Alex Price

Tel: +44 (0) 20 7710 7600

Liberum Capital Limited

Tel: +44 (0) 20 3100 2000

Neil Patel/Cameron Duncan