SCS GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 19, 2015

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RNS Number : 2176G

ScS Group PLC

19 November 2015

For Immediate Release	19 November 2015

ScS Group plc ("the Company")

Result of AGM

The Company announces that at its Annual General Meeting held on 18 November 2015, all of the resolutions, as set out in the Notice of Meeting, were duly passed on a poll. The votes were as follows:

Resolution (No. as noted on proxy form)	VOTES FOR	%	VOTES AGAINST	%	VOTES WITHHELD	VOTES TOTAL	% of ISC VOTED
1	35,221,232	100.00%	0	0.00%	0	35,221,232	88.03%
2	35,220,588	100.00%	644	0.00%	0	35,221,232	88.03%
3	35,219,888	100.00%	1,344	0.00%	0	35,221,232	88.03%
4	35,221,232	100.00%	0	0.00%	0	35,221,232	88.03%
5	35,220,524	100.00%	708	0.00%	0	35,221,232	88.03%
6	35,220,524	100.00%	708	0.00%	0	35,221,232	88.03%
7	35,215,248	99.98%	5,984	0.02%	0	35,221,232	88.03%
8	35,221,232	100.00%	0	0.00%	0	35,221,232	88.03%
9	35,221,168	100.00%	64	0.00%	0	35,221,232	88.03%
10	31,979,507	97.49%	822,153	2.51%	2,419,572	35,221,232	88.03%
11	35,215,248	99.98%	5,984	0.02%	0	35,221,232	88.03%
11*	18,595,088	99.97%	5,984	0.03%	0	18,601,072	79.53%
12	35,221,168	100.00%	64	0.00%	0	35,221,232	88.03%
12*	18,601,008	100.00%	64	0.00%	0	18,601,072	79.53%
13	35,219,824	100.00%	1,408	0.00%	0	35,221,232	88.03%
14	35,219,824	100.00%	1,408	0.00%	0	35,221,232	88.03%
15	35,219,824	100.00%	1,408	0.00%	0	35,221,232	88.03%
16	35,221,168	100.00%	64	0.00%	0	35,221,232	88.03%
17	35,220,588	100.00%	644	0.00%	0	35,221,232	88.03%

*Independent Shareholder Votes Only

The number of the Company's shares in issue as at the date of the meeting was 40,009,109 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 will be submitted to the UK Listing Authority and will shortly be available to the public for inspection at: www.hemscott.com/nsm.do.

Enquiries:

ScS Group PLC David Knight, Chief Executive Officer Ron Turnbull, Chief Financial Officer	c/o Buchanan +44 (0)20 7466 5000
Buchanan Mark Edwards / Gabriella Clinkard/ Jane Glover	Tel: +44 (0)20 7466 5000 scs@buchanan.uk.com
Investec Garry Levin / David Flin / George Price / Symmie Swil	Tel: +44 (0) 20 7597 5970 Fax: +44 (0) 20 7597 5120

This information is provided by RNS

The company news service from the London Stock Exchange

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