Company Announcements

Replacement: Result of Annual General Meeting

Source: RNS
RNS Number : 5946A
Science in Sport PLC
15 August 2024
 

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/resultscentre/.

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

 

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