Result of AGM

ScS Group PLC

01 December 2023

 

For Immediate Release

1 December 2023

ScS Group plc ("the Company")

Result of AGM

Annual General Meeting

The Company announces that, at its Annual General Meeting held earlier today, all of the resolutions, as set out in the Notice of Meeting, were duly passed on a poll.

The votes were as follows:

Res No.	Votes For	%	Votes Against	%	Votes Total	% I.S.C.	Votes Withheld
01	17,126,592	100.00%	0	0.00%	17,126,592	50.52	8,314
02	15,222,560	98.52%	228,373	1.48%	15,450,933	45.58	1,683,973
03	17,134,906	100.00%	0	0.00%	17,134,906	50.54	0
04	17,020,062	99.33%	114,844	0.67%	17,134,906	50.54	0
05	17,128,434	99.96%	6,472	0.04%	17,134,906	50.54	0
06	15,318,791	89.44%	1,809,115	10.56%	17,127,906	50.52	7,000
07	17,099,624	99.96%	6,472	0.04%	17,106,096	50.46	28,810
08	16,997,764	99.24%	130,142	0.76%	17,127,906	50.52	7,000
09	17,013,102	99.33%	114,804	0.67%	17,127,906	50.52	7,000
10	17,019,574	99.37%	108,332	0.63%	17,127,906	50.52	7,000
11	16,991,252	99.33%	114,844	0.67%	17,106,096	50.46	28,810
12	16,997,724	99.37%	108,372	0.63%	17,106,096	50.46	28,810
13	16,991,292	99.33%	114,804	0.67%	17,106,096	50.46	28,810
14	16,997,764	99.37%	108,332	0.63%	17,106,096	50.46	28,810
15	16,991,252	99.33%	114,844	0.67%	17,106,096	50.46	28,810
16	15,442,790	99.96%	5,547	0.04%	15,448,337	45.57	1,686,569
17	15,324,750	89.47%	1,804,560	10.53%	17,129,310	50.53	5,596
18	17,120,355	99.93%	11,955	0.07%	17,132,310	50.54	2,596
19	17,126,827	99.97%	5,483	0.03%	17,132,310	50.54	2,596
20	17,134,906	100.00%	0	0.00%	17,134,906	50.54	0

* calculation excludes shares held by the Company's employee benefit trust

The number of the Company's shares in issue as at the date of the meeting was 33,954,674 ordinary shares of 0.1p.

Please note that each share carries one vote and that a 'vote withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the resolution. Any proxy appointments which gave discretion to the Chairman have been included in the votes for total.

Copies of the Resolutions, other than those concerning ordinary business, will be submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2 and will shortly be available to the public for inspection at: https://data.fca.org.uk/#/homepage.

Enquiries: ScS Group PLC Steve Carson, Chief Executive Officer Mark Fleetwood, Chief Financial Officer c/o Buchanan Tel: [phone] Buchanan Richard Oldworth Toto Berger Verity Parker Tel: [phone] [e-mail]

 

END