SCS GROUP PLC

AGM Information • Nov 25, 2022

National Storage Mechanism | Additional information

RNS Number : 6800H

ScS Group PLC

25 November 2022

For Immediate Release	25 November 2022

ScS Group plc ("the Company")

Result of AGM and Change in Director's Role and Responsibilities

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:

Resolution Number	Number of Votes For	% of Votes For	Number of Votes  Against	% of Votes Against	Number of Votes  Withheld	Total Votes Cast (Including Withheld)	Total % of Voting Capital voted (Including Withheld)
01	19,155,775	100.00%	0	0.00%	1,671,465	20,827,240	58.58%
02	19,140,744	99.89%	20,476	0.11%	1,666,020	20,827,240	58.58%
03	20,827,240	100.00%	0	0.00%	0	20,827,240	58.58%
04	20,807,200	100.00%	40	0.00%	20,000	20,827,240	58.58%
05	20,807,240	100.00%	0	0.00%	20,000	20,827,240	58.58%
06	20,638,732	99.19%	168,508	0.81%	20,000	20,827,240	58.58%
07	19,130,254	91.94%	1,676,986	8.06%	20,000	20,827,240	58.58%
08	20,785,405	99.90%	21,835	0.10%	20,000	20,827,240	58.58%
09	20,793,405	99.93%	13,835	0.07%	20,000	20,827,240	58.58%
10	20,793,365	99.93%	13,875	0.07%	20,000	20,827,240	58.58%
11	20,793,365	99.93%	13,875	0.07%	20,000	20,827,240	58.58%
12	20,801,693	99.88%	25,547	0.12%	0	20,827,240	58.58%
13	20,604,885	98.93%	222,355	1.07%	0	20,827,240	58.58%
14	20,622,672	99.02%	204,568	0.98%	0	20,827,240	58.58%
15	20,826,942	100.00%	298	0.00%	0	20,827,240	58.58%

* 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 35,551,162 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.

Change in Director's Role and Responsibilities

The Company is pleased to announce that with effect from 1 December 2023, Angela Luger, a Non-Executive Director, will undertake the role of Senior Independent Director, in succession to Ron McMillan, who will be stepping down from the board on that date having completed nine years as a board member.

Enquiries:

ScS Group PLC Steve Carson, Chief Executive Officer Chris Muir, Chief Financial Officer	c/o Buchanan Tel: +44 (0)20 7466 5000
Buchanan Richard Oldworth Toto Berger Verity Parker	Tel: +44 (0)20 7466 5000 scs@buchanan.uk.com

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