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  4. Science Sprt Share Regulatory News
  5. Posting of Circular and Notice of General Meeting

Pin to quick picksScience Sprt Regulatory News (SIS)

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Share Price Information for Science Sprt (SIS)

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Share Price: 18.75
Bid: 18.50
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Change: -0.50 (-2.60%)
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Posting of Circular and Notice of General Meeting

4 Oct 2022 07:00

RNS Number : 6133B
Science in Sport PLC
04 October 2022
 

Science in Sport plc

("Science in Sport", the "Group" or the "Company")

Posting of Circular and Notice of General Meeting

 

Science in Sport (AIM: SiS), the premium performance nutrition company serving elite athletes, sports enthusiasts and the gym lifestyle community, announces that a Circular to shareholders, including a notice of general meeting in connection with the proposed Placing, will be posted today.

 

The Circular is also available on the Company's website: https://www.sisplc.com/ 

 

Please note the General Meeting will now be held at 10.00 a.m. on 20 October 2022, at the offices of Dentons UK and Middle East LLP at One Fleet Place, London EC4M 7RA.

Other than where defined, capitalised terms used in this announcement have the meanings given to them in the 'Proposed Placing and Strategic Review' announcement released by the Company on 30 September 2022 (RNS number: 2611B).

 

For further information:

Science in Sport plc

T: 020 7400 3700

Stephen Moon, CEO

Liberum (Nominated Adviser, Broker and Sole Bookrunner)

T: 020 3100 2000

Richard Lindley

Will Hall

Lucas Bamber

 

 

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Date   Source Headline
7th Sep 20207:00 amRNSInvestor Presentation
9th Jul 20207:00 amRNSHalf Year Trading Update
30th Jun 20203:32 pmRNSNotification of Major Holdings
25th Jun 20205:03 pmRNSResult of AGM
25th Jun 20207:00 amRNSAGM Statement
2nd Jun 20207:00 amRNSNotice of AGM
21st May 20207:00 amRNSNew Debt Financing Facility
28th Apr 20206:02 pmRNSNotification of Major Holdings
28th Apr 20204:11 pmRNSNotification of Major Holdings
28th Apr 20201:21 pmRNSNotification of Major Holdings
24th Apr 20204:22 pmRNSNotification of Major Holdings
24th Apr 20202:41 pmRNSNotification of Major Holdings
23rd Apr 20207:50 amRNSResult of Placing and Director/PDMR Dealings
22nd Apr 20204:51 pmRNSProposed Placing of New Ordinary Shares
17th Apr 202012:05 pmRNSAnnual Report & Accounts
18th Mar 20207:00 amRNSFinal Results
11th Mar 20205:34 pmRNSNotification of Major Holdings
31st Jan 20207:00 amRNSAppointment of Non-Executive Director
23rd Jan 202010:20 amRNSNotification of Major Holdings
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15th Jan 20204:18 pmRNSPDMR Dealing
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22nd Nov 20197:00 amRNSTrading Update
5th Nov 20197:00 amRNSAppointment of Group Supply Chain Director
29th Oct 20197:00 amRNSAppointment of Group E-Commerce Director
1st Oct 20197:00 amRNSDirectorate Change
27th Sep 20193:58 pmRNSNotification of Major Holdings
24th Sep 20193:32 pmRNSPDMR Dealings - Exercise of Option Shares
18th Sep 20197:00 amRNSInterim Results
11th Sep 20197:00 amRNSAppointment of Chief Financial Officer
8th Aug 20197:00 amRNSLaunch of SiS Plant Protein Range
31st Jul 20194:39 pmRNSNotification of Major Holdings
26th Jul 201912:27 pmRNSNotification of Major Holdings
25th Jul 20193:17 pmRNSNotification of Major Holdings
9th Jul 20197:00 amRNSHalf Year Trading Update
4th Jul 20195:00 pmRNSNOTIFICATION OF MAJOR HOLDINGS
28th Jun 20193:11 pmRNSNotification of Major Holdings
28th Jun 201911:35 amRNSNotification of Major Holdings
27th Jun 20194:15 pmRNSNotification of Major Holdings
27th Jun 201911:54 amRNSNotification of Major Holdings
27th Jun 20197:00 amRNSAGM Statement
25th Jun 20195:20 pmRNSNotification of Major Holdings
25th Jun 20195:15 pmRNSNotification of Major Holdings
12th Jun 20197:00 amRNSDirectorate Change
4th Jun 20197:00 amRNSOpens new e-commerce facility
24th May 20197:00 amRNSPosting of Annual Report & Notice of AGM
8th May 20197:00 amRNSPhD launches vegan Smart Bar Plant
2nd May 20197:00 amRNSSiS: Exclusive Nutrition Provider to Team INEOS
30th Apr 20197:00 amRNSLaunch of New PhD Website
3rd Apr 20194:28 pmRNSGrant of Options
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