Business
Science : AGM Notice 2026
Science : AGM Notice
About this update from Science Group Plc
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to the action you should take, you are recommended to seek your own independent advice immediately from your stockbroker, solicitor, accountant or other independent professional adviser duly authorised under the Financial Services and Markets Act 2000 if you are resident in the United Kingdom or, if not, from another appropriately authorised independent professional adviser. If you sell or have sold or otherwise transferred all of your holding in Science Group, please forward this document to the purchaser or transferee or to the stockbroker, bank or other agent through whom the sale or transfer was effected, for delivery to the purchaser or transferee. However, such document should not be forwarded, or transmitted, into or from, any jurisdiction where to do so might constitute a violation of the relevant laws of such jurisdiction. If you sell or have sold part only of your holding in Science Group, please consult the bank, stockbroker or other agent through whom the sale or transfer was effected. (Incorporated in England and Wales with registered number 06536543) NOTICE OF ANNUAL GENERAL MEETING This document should be read as a whole. Your attention is drawn to the letter to shareholders from the Executive Chair of Science Group which is set out in this document. The letter contains a recommendation that you vote in favour of the Resolutions at the Annual General Meeting. Science Group is an international science & technology consultancy and systems organisation. The Group's consultancy businesses provide technical and scientific advisory, product development and regulatory services to the industrial, defence & aerospace, medical and consumer sectors. Its systems businesses hold leading market positions in related technology sectors. The results for the year ended 31 December 2025 were released on 17 March 2026. Notice of the Annual General Meeting of Science Group to be held at 17 Waterloo Place, London, SW1Y 4AR at 09:00 on 20 May 2026 is set out at the end of this document. The Company encourages shareholders to submit their vote in advance by appointing the Chair of the AGM as proxy with voting instructions. The options for voting are set out in the notes to this document. In order to be valid, all proxy appointments must be received by Equiniti Limi...