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LONDON - Science Group plc (AIM: SAG), a company specializing in science and technology consulting, has announced that its Annual General Meeting (AGM) is set to take place at 9.00 am on Wednesday, May 21, at the company’s London office. This event is a routine part of corporate governance, where shareholders will have the opportunity to vote on company matters.
The AGM will follow the release of the company’s Annual Report and Financial Statements for the fiscal year that ended on December 31, 2024. These documents will soon be accessible on Science Group’s website for review by shareholders and interested parties. Additionally, shareholders who have opted for physical copies will receive these documents by mail.
In an effort to streamline the voting process, the Board is urging shareholders to appoint the Chair of the AGM as their proxy. This recommendation aims to ensure that all shareholder votes are accounted for in the poll-based voting system that will be used during the meeting.
The announcement of the AGM is a standard disclosure by companies listed on the AIM market of the London Stock Exchange (LON:LSEG) and is required to keep shareholders informed of significant corporate events. It is based on a press release statement from Science Group plc.
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