Notice of General Meeting

Judges Scientific PLC

03 May 2024

 

Press Release

Judges Scientific plc

("Judges Scientific", "Judges", the "Company" or the "Group")

Notice of General Meeting

Judges Scientific announces that at 12:30pm on 21 May 2024, following its Annual General Meeting (the "AGM"), it will hold a General Meeting of the Company at The Lansdowne Club, 9 Fitzmaurice Place, London W1J 5JD (the "General Meeting"). A Notice of General Meeting will shortly be posted to shareholders and made available on the Company's website at https://www.judges.uk.com.

At the General Meeting, the Company will propose a special resolution to amend its Articles of Association to require all Directors of the Company to stand for re-election annually at every AGM and to remove retirement by rotation, in accordance with corporate governance best practice. Subsequent to approval of this special resolution, all Directors not previously selected for re-election at the AGM will be proposed for re-election.

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-      For further information please contact:
Judges Scientific plc David Cicurel, CEO Brad Ormsby, CFO Tel: [phone]	Shore Capital (Nominated Adviser & Joint Broker) Stephane Auton Harry Davies-Ball Tel: [phone]
Liberum (Joint Broker) Edward Mansfield Nikhil Varghese Tel : [phone]	Investec Bank plc (Joint Broker) Virginia Bull Carlton Nelson Tel: [phone]
Alma PR (Financial Public Relations) Sam Modlin Rebecca Sanders-Hewitt Joe Pederzolli Tel: [phone] [e-mail]

Notes to editors:

Judges Scientific plc (AIM: JDG), is a group focused on acquiring and developing companies in the scientific instrument sector. The Group now consists of 23 businesses acquired since 2005.

The acquired companies are primarily UK-based with products sold worldwide to a diverse range of markets including: higher education institutions, scientific research facilities, manufacturers and regulatory authorities. The UK is a recognised centre of excellence for scientific instruments. The Group has received five Queen's Awards for innovation and export.

The Group's companies predominantly operate in global niche markets, with long term growth fundamentals and resilient margins.

Judges Scientific maintains a policy of selectively acquiring businesses that generate sustainable profits and cash. Shareholder returns are created through the reduction of debt, organic growth and dividends.

For further information, please visit www.judges.uk.com

 

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