15 August 2024
The following amendment has been made
to the Result of Annual General Meeting announcement released on 31
July 2024 at 17:06 under RNS Number 6605Y.
The correction relates to appointing
RSM Audit UK LLP as auditors of the Company.
All other details remain
unchanged.
The full amended text is shown
below.
Science in Sport
plc
("Science in Sport", "the
Company" or the "Group")
Result of Annual General
Meeting
Science in Sport plc (AIM: SIS), the premium performance nutrition company serving elite
athletes, sports enthusiasts, and the active lifestyle community,
held its Annual General Meeting (AGM) at 9:30 am today. All
Resolutions, as set out in the Notice of Meeting dated 28 June
2024, were duly passed.
The table below shows the proxy
position for all Resolutions:
|
SS
|
FOR
|
AGAINST
|
WITHHELD
|
|
|
No. of
Votes
|
%
|
No. of
Votes
|
%
|
No. of
Votes
|
|
Resolution 1
To receive and adopt the annual
reports and accounts of the Company for the year ended 31 December
2023 together with the Directors' reports and auditor's report on
those accounts. (Ordinary Resolution)
|
165,058,060
|
100.00%
|
0
|
0.00%
|
1,836
|
|
Resolution 2
To re-elect
Roger Mather as a Director of the Company. (Ordinary Resolution)
|
138,296,789
|
85.03%
|
24,355,057
|
14.97%
|
2,408,050
|
|
Resolution 3
To re-elect Daniel Lampard as a Director of the Company.
(Ordinary Resolution)
|
164,853,946
|
99.88%
|
202,489
|
0.12%
|
3,461
|
|
Resolution 4
To re-elect
Henry Turcan as a Director of the Company. (Ordinary Resolution)
|
164,856,234
|
99.88%
|
199,842
|
0.12%
|
3,820
|
|
Resolution 5
To elect
Daniel Wright as a Director of the Company. (Ordinary Resolution)
|
164,893,187
|
99.90%
|
164,889
|
0.10%
|
1,820
|
|
Resolution 6
To elect Paul
Richardson as a Director of the Company. (Ordinary Resolution)
|
164,992,717
|
99.96%
|
63,718
|
0.04%
|
3,461
|
|
Resolution 7
To elect Chris
Welsh as a Director of the Company. (Ordinary Resolution)
|
164,893,546
|
99.90%
|
164,889
|
0.10%
|
1,461
|
|
Resolution 8
To appoint RSM
UK Audit LLP as Auditors of the Company. (Ordinary Resolution)
|
164,495,975
|
99.66%
|
562,396
|
0.34%
|
1,525
|
|
Resolution 9
To authorise
the Directors to fix the Auditor's Remuneration.
(Ordinary Resolution)
|
165,027,622
|
99.98%
|
28,013
|
0.02%
|
4,261
|
|
Resolution 10
To authorise the directors to allot
shares up to the limits
set out in the notice of
meeting. (Ordinary Resolution)
|
164,950,862
|
99.96%
|
71,610
|
0.04%
|
37,424
|
|
Resolution 11
That subject to the passing of
resolution 10, the Directors be authorised to allot equity
securities for
cash on a non-pre-emptive
basis. (Special Resolution)
|
164,949,225
|
99.96%
|
73,247
|
0.04%
|
37,424
|
|
Resolution 12
That, subject to the passing of
resolution 10, the Directors be authorised to allot equity
securities for cash for and acquisitions or specified capital
investment. (Special Resolution)
|
164,946,809
|
99.95%
|
75,663
|
0.05%
|
37,424
|
Note: the 'For' votes include
those giving the Chairman discretion.
Note: the full text of each of
the resolutions is contained in the Notice of Annual General
Meeting which is available on the Company's website at
https://www.sisplc.com/results‐centre/.
For
further information:
Science in Sport plc
T: 020 7400 3700
Dan Wright, Executive
Chairman
Chris Welsh, CFO
Panmure Liberum Limited (Nominated Adviser and
Broker) T: 020 3100 2000
Richard Lindley
John More
Notes to Editors
About Science in Sport plc
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
active lifestyle community. The Company has two highly regarded
brands, PhD Nutrition, a premium active-nutrition brand targeting
the active lifestyle community, and SiS, a leading endurance
nutrition brand among elite athletes and professional sports
teams.
The two brands sell through the
Company's phd.com and scienceinsport.com digital platforms,
third-party online sites, including Amazon and ebay, and 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.
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 since its launch in 2005.
The range now comprises powders, bars, and supplements, including
the high protein, low sugar range, PhD Smart.
SiS, a leading endurance nutrition
business founded in 1992, has a core range comprising gels, powders
and bars focused on energy, hydration, and recovery. SiS is an
official endurance nutrition supplier to over 320 professional
teams, organisations, and national teams worldwide. SiS supplies
more than 150 professional football clubs in the UK, Europe, and
the USA.
SiS is Performance Solutions partner
to Ineos Grenadiers cycling team, and Tottenham Hotspur and CGC
Nice football clubs.
For further information, please visit
phd.com and scienceinsport.com