FOR IMMEDIATE RELEASE
1 May 2025
Ricardo plc ("Ricardo" or the "Company")
Notice of requisition of General Meeting
The Board of Ricardo (the "Board") notes the announcement by Science Group plc on 1 May 2025, in which it confirmed it has submitted a requisition notice requesting the convening of a General Meeting to consider a resolution to remove Mark Clare as a director of the Company and Chairman of the Board.
The Board will convene a General Meeting in accordance with the statutory timelines.
Shareholders are advised to take no action at this time.
| Investor and media relations | ||
| Ricardo plc
| Graham Ritchie Judith Cottrell Natasha Perfect | Tel 01273 455 611 |
| SEC Newgate
| Bob Huxford Ian Silvera | Tel 020 757 6882 |
About Ricardo plc
Ricardo plc is a global strategic, environmental, and engineering consulting company, listed on the London Stock Exchange. With over 100 years of engineering excellence and close to 3,000 employees in more than 20 countries, we provide exceptional levels of expertise in delivering innovative cross-sector sustainable outcomes to support energy transition and scarce resources, environmental services, together with safe and smart transport solutions. Our global team of consultants, environmental specialists, engineers, and scientists support our customers to solve the most complex and dynamic challenges to help achieve a safe and sustainable world.
Visit www.Ricardo.com.
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