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LONDON - Ricardo plc, the UK-based engineering and environmental consultancy firm, announced today that it will convene a General Meeting following a requisition notice from Science Group plc. The notice, dated May 1, 2025, requests the removal of Mark Clare as a director and Chairman of the Board.
The Board has acknowledged the requisition and is preparing to schedule the General Meeting in line with statutory requirements. At this stage, Ricardo’s shareholders have been advised to take no action until further instructions are given.
Ricardo plc, a company with over a century of engineering expertise, operates globally with approximately 3,000 employees across more than 20 countries. The firm specializes in delivering sustainable solutions across various sectors, including energy transition, environmental services, and transportation.
The request from Science Group plc has prompted this forthcoming General Meeting, but the Board has not provided additional details regarding the reasons behind the proposed resolution or any potential impact on the company’s governance.
The information about the General Meeting is based on a press release statement from Ricardo plc. As the situation develops, shareholders and interested parties are encouraged to stay informed through official communications from the company.
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