19 Apr 2018 12:00
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19 April 2018
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Science Group plc
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Result of Annual General Meeting
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Science Group plc (the 'Company') (AIM:SAG) reports that at the Annual General Meeting of the Company held earlier today, all the resolutions put to shareholders were duly passed.
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- Ends -
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For further information:
Science Group plc | |
Martyn Ratcliffe, Chairman | Tel: +44 (0) 1223 875 200 |
Rebecca Archer, Finance Director | www.sciencegroup.com |
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Panmure Gordon (UK) Limited | |
Dominic Morley / Alina Vaskina / William Wickham (Corporate Finance) | Tel: +44 (0) 20 7886 2500 |
Erik Anderson (Corporate Broking) |
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Appendix
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Further to the announcement of 15 April 2010 in relation to the appointment of David Courtley as a Non-executive Director of the Company, the announcement omitted certain information on his current directorships or interests in partnerships at the time of appointment.
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Accordingly the following information on David Courtley included in the announcement of 15 April 2010 provided pursuant to AIM Rule 17 should have read as follows:
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Current directorships or interests in partnerships
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The Invicta Film Partnership No.4 LLP
The Joondalup Film Limited Liability Partnership
Maybury Media LLP
The Invicta Film Partnership No.22 LLP
The Invicta Film Partnership No.20 LLP
Americas 4 LLP
Americas 5 LLP
Skill Force Development
Skill Force Development (Scotland)
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Past directorships or interests in partnerships over last 5 years
Fujitsu Services Holdings Ltd