Judges Scientific PLC Notice of General Meeting
04 May 2024 - 12:01AM
RNS Regulatory News
RNS Number : 2416N
Judges Scientific PLC
03 May 2024
Judges Scientific plc
("Judges Scientific", "Judges", the
"Company" or the "Group")
Notice of General Meeting
Judges Scientific announces that at
12:30pm on 21 May 2024, following its Annual General Meeting (the
"AGM"), it will hold a
General Meeting of the Company at The Lansdowne Club, 9 Fitzmaurice
Place, London W1J 5JD (the "General Meeting"). A Notice of General
Meeting will shortly be posted to shareholders and made available
on the Company's website at https://www.judges.uk.com.
At the General Meeting, the Company
will propose a special resolution to amend its Articles of
Association to require all Directors of the Company to stand for
re-election annually at every AGM and to remove retirement by
rotation, in accordance with corporate governance best practice.
Subsequent to approval of this special resolution, all Directors
not previously selected for re-election at the AGM will be proposed
for re-election.
- Ends
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- For further information
please contact:
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Judges Scientific plc
David Cicurel, CEO
Brad Ormsby, CFO
Tel: +44 (0) 20 3829
6970
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Shore Capital (Nominated Adviser & Joint
Broker)
Stephane Auton
Harry Davies-Ball
Tel: +44 (0) 20 7408 4090
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Liberum (Joint Broker)
Edward Mansfield
Nikhil
Varghese
Tel : +44 (0) 20 3100
2222
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Investec Bank plc (Joint Broker)
Virginia Bull
Carlton Nelson
Tel: +44 (0) 207 597 4000
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Alma PR (Financial Public Relations)
Sam Modlin
Rebecca Sanders-Hewitt
Joe Pederzolli
Tel: +44 (0) 20 3405 0205
judges@almastrategic.co.uk
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Notes to editors:
Judges Scientific plc (AIM: JDG), is
a group focused on acquiring and developing companies in the
scientific instrument sector. The Group now consists of 23
businesses acquired since 2005.
The acquired companies are primarily
UK-based with products sold worldwide to a diverse range of markets
including: higher education institutions, scientific research
facilities, manufacturers and regulatory authorities. The UK is a
recognised centre of excellence for scientific instruments. The
Group has received five Queen's Awards for innovation and
export.
The Group's companies predominantly
operate in global niche markets, with long term growth fundamentals
and resilient margins.
Judges Scientific maintains a policy
of selectively acquiring businesses that generate sustainable
profits and cash. Shareholder returns are created through the
reduction of debt, organic growth and dividends.
For further information, please
visit www.judges.uk.com
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END
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