SCISYS is committed to maintaining good communications with investors. Normal shareholder contact is the responsibility of the Non-Executive Chairman together with the Chief Executive Officer and the Financial Director.
There is regular dialogue with institutional investors who, along with analysts, are invited to presentations immediately after the announcement of the group's interim and full year results. Shareholders have the opportunity to meet and question the Board at the AGM. The Independent Non Executive Director and Chairmen of the Audit, Remuneration and Nomination Committees will be available to answer questions. A detailed explanation of each item of special business to be considered at the AGM is included with the Notice of Meeting which is usually sent to shareholders at least 20 working days before the meeting. All resolutions proposed at the AGM are taken on a poll vote. This follows best practice guidelines and enables all votes to be counted, not just those of shareholders who attend the meeting.
SCISYS Group PLC Structure
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