Notice of AGM

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 Stephen Moon, CEO James Simpson, CFO Liberum Nominated adviser and broker Richard Lindley James Greenwood William Hall KTZ Communications Katie Tzouliadis, Dan Mahoney

T: 0207 400 3700 T: 0 203 100 2000   T: 0203 178 6378

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 £13 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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