Science in Sport PLC Notice of AGM (1845Z)
20 May 2021 - 4:00PM
UK Regulatory
TIDMSIS
RNS Number : 1845Z
Science in Sport PLC
20 May 2021
20 May 2021
SCIENCE IN SPORT PLC
("SiS" or the "Company")
Notice of AGM
Science in Sport plc (AIM: SIS), the premium performance
nutrition company serving elite athletes, sports enthusiasts and
the gym lifestyle community, announces that it has posted its
Notice of Annual General Meeting ("AGM") to shareholders in advance
of its AGM, which will take place at 2.00pm on 24 June 2021 at the
Company's registered and head office, 16--18 Hatton Garden, London
EC1N 8AT.
The Notice of AGM is available at the Company's website at this
link: https://www.sisplc.com/investors/regulatory-news/
The Board strongly encourages all shareholders to vote on the
resolutions by proxy before the deadline of 2pm on 22 June
2021.
At present, indoor gatherings are currently limited under
Government restrictions in place to address the Covid-19 pandemic.
The Company is unable to confirm which restrictions will be in
place at the time of the Annual General Meeting.
Shareholders are strongly encouraged not to attend the AGM in
person. Shareholders are asked instead to submit their proxy vote
online or by completing their form of proxy in accordance with the
instructions set out in the Notice of AGM.
Science in Sport plc T: 0207 400 3700
Stephen Moon, CEO T: 0 203 100 2000
James Simpson, CFO
Liberum T: 0203 178 6378
Nominated adviser and broker
Richard Lindley
James Greenwood
William Hall
KTZ Communications
Katie Tzouliadis, Dan Mahoney
About Science in Sport plc
www.sisplc.com
Headquartered in London, Science in Sport plc is a leading
sports nutrition business that develops, manufactures and markets
innovative nutrition products for professional athletes, sports and
fitness enthusiasts and the gym lifestyle community. The Company
has two highly regarded brands, PhD Nutrition, a premium
active--nutrition brand targeting the gym lifestyle community, and
SiS, a leading endurance nutrition brand among elite athletes and
professional sports teams.
The two brands are sold internationally through the Company's
phd.com and scienceinsport.com digital platforms, third-- party
online sites, including Amazon and Tmall, and an extensive retail
distribution in the UK and internationally, including major
supermarkets, high street chains and specialist sports retailers.
This omnichannel footprint enables the Company to address the full
breadth of the sports nutrition market, forecast to be GBP13
billion worldwide by 2023.
PhD is one of the UK's leading active nutrition brands with a
reputation for high quality and product innovation. The brand has
grown rapidly, based on its core protein powders, since its launch
in 2005. The range now comprises powders, bars and supplements,
including the high protein, low sugar range, PhD Smart. PhD brand
ambassadors include leading fitness influencers Ross Edgley and Obi
Vincent. The PhD brand is an official partner to the Tough Mudder
Challenge and Race Series.
SiS, founded in 1992, has a core range comprising gels, powders
and bars focused on energy, hydration and recovery. SiS is the
official sports nutrition supplier to many professional teams and
organisations, including INEOS Grenadiers Cycling Team, Team INEOS
UK (America's Cup Team) and Manchester United Football Club. SiS
supplies more than 100 professional football clubs in the UK,
Europe and the USA and is Performance Research Partner to the
English Football Association.
For further information, please visit phd.com and
scienceinsport.com
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END
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May 20, 2021 02:00 ET (06:00 GMT)
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