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Posting of AR&A and Notice of AGM

6 Jun 2018 07:00

RNS Number : 4140Q
Science in Sport PLC
06 June 2018
 

For immediate release

6 June 2018

 

 

SCIENCE IN SPORT PLC

("SiS" or the "Company")

Posting of Annual Report & Accounts and Notice of AGM

 

Science in Sport plc (AIM: SIS), a leading sports nutrition company, announces that its Annual Report and Accounts for the year ended 31 December 2017 and its Notice of AGM have been published and are available to view or download from the Reports & Accounts page in the investors section of the Company's website at www.scienceinsport.com/investors/.

Hard copies of these documents have been posted to those shareholders who have elected to continue to receive paper communications. Proxy forms for use in connection with the AGM have been posted to all shareholders.

For further information:

Science in Sport plc

+44 (0) 20 7400 3700

Stephen Moon, CEO

 

Elizabeth Lake, FD

 

 

Cenkos Securities

 

+44 (0) 20 7397 8900

Max Hartley - NOMAD

 

 

 

 

Notes to Editors

About Science in Sport plc

Science in Sport plc is a leading sports nutrition company that develops, manufactures and markets sports nutrition products for professional athletes and sports enthusiasts. SiS is a strong brand in the elite athlete community - in the 2016 Rio Olympics, 34 medal-winning athletes or teams used SiS products (compared with 24 in 2012).

 

The SiS core product ranges include: SiS GO, comprising energy powders, isotonic gels, energy bars and shots; SiS REGO, including protein-based recovery powders; SiS Protein, products specifically designed to contribute to athletes' lean muscle mass growth and maintenance; SiS Supplements, comprising BCAA Perform, Creatine, Beta Alanine and L Glutamine; SiS Athlete Health, vitamins and supplements range designed to support and maintain immune function, digestive health and bone health. SiS products are sold in a range of retail channels, including specialist sport retailers, major grocers, high street retailers and e-commerce websites.

 

SiS is currently the official sports nutrition partner to professional cycling organisations Team SKY, British Cycling, Cycling Australia and USA Cycling. SiS is also a partner to British Triathlon & USA Triathlon. Along with supplying over 40 professional English & Scottish League football teams, SiS is Sports Nutrition Partner to the world's most popular football club, Manchester United FC. In addition, Olympians Sir Chris Hoy MBE, Mark Cavendish MBE and Adam Peaty MBE are Brand Ambassadors.

 

SiS was founded in 1992 and is headquartered in Hatton Garden, London. Its manufacturing facility is in Nelson, Lancashire.

 

SiS shares are traded on the AIM market of the London Stock Exchange under the ticker symbol SIS.

 

For further information, please visit www.scienceinsport.com

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
 
 
NOASSMFWIFASEFM
Date   Source Headline
6th Mar 20247:00 amRNSTrading Update
5th Jan 20247:00 amRNSDirector/PDMR Shareholding
5th Jan 20247:00 amRNSNotification of Major Holdings
29th Dec 202311:20 amRNSIssue of Equity and Total Voting Rights
19th Oct 20237:00 amRNSDirectorate Change
16th Oct 20237:00 amRNSBoard Changes
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28th Sep 20237:00 amRNSInterim Results
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5th Jul 20233:49 pmRNSTR-1: Notification of Major Holdings
5th Jul 20237:00 amRNSBoard Change and Notice of AGM
4th Jul 20237:30 amRNSRestoration - Science in Sport PLC
4th Jul 20237:00 amRNSRestoration of Trading & Posting of Annual Report
3rd Jul 20237:30 amRNSSuspension - Science In Sport Plc
3rd Jul 20237:00 amRNSTemporary Suspension
29th Jun 202310:38 amRNSReplacement RNS - Preliminary Results
29th Jun 20237:00 amRNSFinal results
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23rd Jun 20237:00 amRNSNotice of Final Results
2nd May 20233:33 pmRNSAIM Rule 17 / Schedule 2(g) Update
18th Apr 20237:00 amRNSInvestor Site Visit
13th Apr 202312:23 pmRNSForm 8.3 - Science In Sport Plc
13th Apr 202312:06 pmRNSForm 8.3 - Science in Sport PLC
13th Apr 20238:34 amRNSForm 8.5 (EPT/RI)
13th Apr 20237:00 amRNSConclusion of Strategic Review and Trading Update
12th Apr 20239:06 amRNSForm 8.5 (EPT/RI)
11th Apr 20232:54 pmRNSForm 8.3 - Science In Sport Plc
11th Apr 202312:17 pmRNSForm 8.3 - Science in Sport PLC
11th Apr 20239:22 amRNSForm 8.5 (EPT/RI)
11th Apr 20237:00 amRNSForm 8.3 - Science in Sport PLC
6th Apr 20236:17 pmRNSForm 8.3 - SCIENCE IN SPORT PLC
6th Apr 20232:52 pmRNSForm 8.3 - [Science in Sport plc]
5th Apr 20238:22 amRNSForm 8.5 (EPT/RI)
3rd Apr 20232:29 pmRNSForm 8.3 - [Science in Sport plc]
3rd Apr 20239:20 amRNSForm 8.5 (EPT/RI)
30th Mar 20238:50 amRNSForm 8.5 (EPT/RI)
29th Mar 202311:58 amRNSForm 8.3 - Science in Sport Plc
29th Mar 20238:42 amRNSForm 8.5 (EPT/RI)
28th Mar 20239:57 amRNSForm 8.3 - Science in Sport Plc
28th Mar 20239:52 amRNSForm 8.5 (EPT/RI) - Science in Sport PLC
27th Mar 202312:31 pmRNSForm 8.3 - Science in Sport PLC
27th Mar 202312:29 pmRNSForm 8.3 - Science in Sport Plc
23rd Mar 202311:01 amRNSForm 8.3 - Science in Sport PLC
23rd Mar 202310:54 amRNSForm 8.3 - Science in Sport PLC
23rd Mar 20238:43 amRNSForm 8.5 (EPT/RI)
22nd Mar 20235:55 pmRNSForm 8.3 - Science in Sport PLC
22nd Mar 20231:15 pmRNSForm 8.3 - Science in Sport plc

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