30 Sep 2021 11:45
30 September 2021
Science Group plc
(the "Company")
Result of General Meeting
Science Group plc (AIM:SAG) reports that, at the General Meeting of the Company held earlier today, all the resolutions put to shareholders were duly passed.
The results of the proxy voting is outlined in the table below and will be available on the Company's website www.sciencegroup.com in due course.
Resolution | Votes For | Votes Against | Votes Total | Votes Withheld1 | ||||
Votes | % | Votes | % | Votes | % of Voting Rights2 | Votes | ||
1 | To authorise the Directors to allot shares under section 551 Companies Act 2006 | 31,163,427 | 99.99 | 3,648 | 0.01 | 31,167,075 | 68.22 | 218 |
2 | To dis-apply statutory pre-emption rights under section 560(1) Companies Act 2006 | 31,140,927 | 99.92 | 26,148 | 0.08 | 31,167,075 | 68.22 | 218 |
3 | To authorise the Directors to make market purchases of company shares | 31,164,927 | 99.99 | 2,148 | 0.01 | 31,167,075 | 68.22 | 218 |
4 | To approve the grant of share options under the EEI Addendum | 25,782,152 | 96.44 | 950,591 | 3.56 | 26,732,743 | 58.51 | 4,434,550 |
5 | To approve the exceptional grant of share options being incremental to the plan limit defined in the PSP Scheme | 25,779,431 | 96.43 | 953,312 | 3.57 | 26,732,743 | 58.51 | 4,434,550 |
6 | To amend the articles of association of the Company | 31,163,206 | 99.99 | 3,869 | 0.01 | 31,167,075 | 68.22 | 218 |
1 A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution.
2 Issued Share Capital excluding Treasury Shares and shares held in EBT.
- Ends -
For further information:
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 |
Science Group (SAG)