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SCS GROUP PLC

Report Publication Announcement Nov 1, 2022

4925_agm-r_2022-11-01_788cc773-2686-4e00-93e6-93165c788be7.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 7911E

ScS Group PLC

01 November 2022

For Immediate Release 1 November 2022

ScS Group plc

("ScS" or the "Group")

Annual Report and Notice of AGM

Further to the Group's Preliminary Results announcement published on 11 October 2022, ScS today announces that it has issued its Annual Report and Financial Statements for the year ended 30 July 2022 and its Notice of Annual General Meeting 2022.

The Group's 2022 Annual General Meeting (the "AGM") will be held at 2.00 p.m. GMT on Friday 25 November 2022 at its registered office, ScS 45-49 Villiers Street, Sunderland, SR1 1HA.

The Annual Report and Financial Statements for the year ended 30 July 2022, Notice of Annual General Meeting 2022, together with associated Proxy Form, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/homepage.

Copies of the Annual Report 2022 and the Notice of Annual General Meeting 2022 are available on the Group's website at www.scsplc.co.uk.

Hard copy documents have also now been mailed 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 Group's preliminary results announcement published on 11 October 2022, which can be found at www.scsplc.co.uk

Enquiries:

ScS Group plc

Steve Carson, Chief Executive Officer

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

Richard Oldworth

Toto Berger

Verity Parker
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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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