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SCS GROUP PLC

Report Publication Announcement Oct 24, 2019

4925_rns_2019-10-24_2bc6e3b0-7903-4c30-aa18-d5df96f66f0c.html

Report Publication Announcement

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National Storage Mechanism | Additional information

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RNS Number : 9216Q

ScS Group PLC

24 October 2019

For Immediate Release 24 October 2019

ScS Group PLC

("ScS" or the "Company")

Annual Report and Notice of AGM

Further to the Preliminary Results announcement made by the Company on 1 October 2019, the Company announces that it has issued its Annual Report and Financial Statements for the year ended 27 July 2019 and its Notice of Annual General Meeting 2019.

The Company's 2019 Annual General Meeting will be held at 14.00 on Wednesday 27 November at Hotel Indigo, 9 Old Elvet, Durham, DH1 3HL.

The Annual Report and Financial Statements for the year ended 27 July 2019, Notice of Annual General Meeting 2019, together with associated Proxy Form, will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Morningstar.co.uk/uk/NSM.

Copies of the Annual Report 2019 and the Notice of Annual General Meeting 2019 are available on the Company's website at www.scsplc.co.uk.

Hard copy documents have also now been posted to shareholders.

All of the information required by DTR 6.3.5 to be communicated to the media in unedited full text through a Regulatory Information Service is contained in the Company's preliminary results announcement published on 1 October 2019, which can be found at www.scsplc.co.uk

Enquiries:

ScS Group PLC

David Knight, Chief Executive Officer

Chris Muir, Chief Financial Officer
c/o Buchanan +44 (0)20 7466 5000
Buchanan

Richard Oldworth

Tilly Abraham

Charlotte Slater
Tel: +44 (0)20 7466 5000

[email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

END

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