Result of Annual General Meeting

Science in Sport PLC

31 July 2024

 

31 July 2024

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 Crowe 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

 

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