19 Apr 2018 12:00
19 April 2018
Science Group plc
Result of Annual General Meeting
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.
- Ends -
For further information:
Science Group plc | |
Martyn Ratcliffe, Chairman | Tel: +44 (0) 1223 875 200 |
Rebecca Archer, Finance Director | www.sciencegroup.com |
Panmure Gordon (UK) Limited | |
Dominic Morley / Alina Vaskina / William Wickham (Corporate Finance) | Tel: +44 (0) 20 7886 2500 |
Erik Anderson (Corporate Broking) |
Appendix
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.
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:
Current directorships or interests in partnerships
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)
Past directorships or interests in partnerships over last 5 years
Fujitsu Services Holdings Ltd
Science Group (SAG)