SCS GROUP PLC

AGM Information • Nov 23, 2017

National Storage Mechanism | Additional information

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RNS Number : 3548X

ScS Group PLC

23 November 2017

For Immediate Release	23 November 2017

ScS Group plc ("the Company")

Result of AGM

The Company announces that at its Annual General Meeting held yesterday, all of the resolutions, as set out in the Notice of Meeting, were duly passed.

The votes were as follows:

Resolution Number	Votes  For	%	Votes  Against	%	Votes Withheld	Total Votes Cast	% of ISC Voted
1	29,518,109	100.00%	0	0.00%	0	29,518,109	73.78%
2	29,454,970	99.96%	11,495	0.04%	51,644	29,518,109	73.78%
3	29,518,109	100.00%	0	0.00%	0	29,518,109	73.78%
4	29,516,744	100.00%	0	0.00%	1,365	29,518,109	73.78%
5	29,516,744	100.00%	0	0.00%	1,365	29,518,109	73.78%
6	29,516,744	100.00%	1,365	0.00%	0	29,518,109	73.78%
7	29,518,109	100.00%	0	0.00%	0	29,518,109	73.78%
8	29,518,109	100.00%	0	0.00%	0	29,518,109	73.78%
9	29,518,109	100.00%	0	0.00%	0	29,518,109	73.78%
10	27,741,744	100.00%	1,365	0.00%	1,775,000	29,518,109	69.34%
11	29,516,744	100.00%	1,365	0.00%	0	29,518,109	73.78%
12	29,515,100	99.99%	3,009	0.01%	0	29,518,109	73.78%
13	29,462,346	99.81%	55,613	0.19%	150	29,518,109	73.78%
14	29,385,236	99.55%	132,873	0.45%	0	29,518,109	73.78%
15	29,516,167	99.99%	1,942	0.01%	0	29,518,109	73.78%
*INDEPENDENT SHAREHOLDER VOTES ONLY
10*	11,121,584	99.99%	1,365	0.01%	1,775,000	12,897,949	47.56%
11*	12,896,584	99.99%	1,365	0.01%	0	12,897,949	55.15%

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, 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: www.morningstar.co.uk/uk/NSM.

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 / Madeleine Seacombe	Tel: +44 (0)20 7466 5000 scs@buchanan.uk.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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