Scholium Group plc
Results of Annual General Meeting
26 September 2024
Scholium Group plc is pleased to announce that it held its Annual General Meeting for shareholders today at 10:00 a.m. in London.
All resolutions were passed, with the poll results as follows:
|
Resolution |
For |
Against |
Withheld |
|
1 |
10,162,126 |
|
|
|
2 |
10,161,826 |
100 |
200 |
|
3 |
10,162,126 |
|
|
|
4 |
10,162,126 |
|
|
|
5 |
10,162,126 |
|
|
|
6 |
10,162,126 |
|
|
|
7 |
8,229,625 |
100 |
1,932,401 |
|
8 |
8,229,625 |
1,932,501 |
|
|
9 |
10,162,126 |
- |
|
For further information please visit www.scholiumgroup.com or contact:
|
Scholium Group plc Bernard Shapero, Chief Executive Officer David Harland, Chairman Philip Tansey, Chief Financial Officer
|
+44 (0)20 7493 0876 |
|
Zeus Capital Limited (Nominated Adviser and Joint Broker) Chris Fielding Isaac Hooper
|
Tel: +44 (0) 203 829 5000 |