SCS GROUP PLC

AGM Information • Nov 25, 2020

National Storage Mechanism | Additional information

RNS Number : 5298G

ScS Group PLC

25 November 2020

For Immediate Release	25 November 2020

ScS Group plc ("the Company")

Result of AGM

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:

Resolution Number	Number of Votes  For	% of Votes For	Number of Votes  Against	% of Votes Against	Total Votes Cast (Excluding Withheld)	Number of Votes  Withheld	% Votes Withheld	Total Votes Cast (Including Withheld)	Total % of Voting Capital voted (Including Withheld)
01	28,286,748	100.00%	0	0.00%	28,286,748	8,314	0.03%	28,295,062	74.44%
02	27,114,538	95.83%	1,180,024	4.17%	28,294,562	500	0.00%	28,295,062	74.44%
03	27,217,770	99.57%	116,447	0.43%	27,334,217	960,845	3.40%	28,295,062	74.44%
04	27,330,142	99.99%	4,075	0.01%	27,334,217	960,845	3.40%	28,295,062	74.44%
05	25,636,334	93.79%	1,686,454	6.17%	27,334,217	960,845	3.40%	28,295,062	74.44%
06	26,632,930	94.13%	1,662,132	5.87%	28,295,062	0	0.00%	28,295,062	74.44%
07	26,632,930	94.13%	1,662,132	5.87%	28,295,062	0	0.00%	28,295,062	74.44%
08	24,463,909	89.50%	2,870,308	10.50%	27,334,217	960,845	3.40%	28,295,062	74.44%
09	25,657,212	93.86%	1,677,005	6.14%	27,334,217	960,845	3.40%	28,295,062	74.44%
10	25,660,728	93.88%	1,673,005	6.12%	27,333,733	961,329	3.40%	28,295,062	74.44%
11	25,671,471	93.92%	1,662,262	6.08%	27,333,733	961,329	3.40%	28,295,062	74.44%
12	25,558,795	93.50%	1,775,422	6.50%	27,334,217	960,845	3.40%	28,295,062	74.44%
13	25,634,959	93.79%	1,698,774	6.21%	27,333,733	961,329	3.40%	28,295,062	74.44%
14	28,290,689	99.98%	4,373	0.02%	28,295,062	0	0.00%	28,295,062	74.44%

The number of the Company's shares in issue as at the date of the meeting was 38,012,655 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 David Knight, Chief Executive Officer Chris Muir, Chief Financial Officer	c/o Buchanan Tel: +44 (0)20 7466 5000
Buchanan Richard Oldworth Tilly Abraham Charlotte Slater	Tel: +44 (0)20 7466 5000 scs@buchanan.uk.com

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