SCS GROUP PLC

AGM Information • Nov 21, 2018

National Storage Mechanism | Additional information

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RNS Number : 1281I

ScS Group PLC

21 November 2018

For Immediate Release	21 November 2018

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.

The votes were as follows:

Resolution Number	Votes  For	%	Votes  Against	%	Votes Withheld	Total Votes Cast	% of ISC Voted
1	30,414,205	100.00%	0	0.00%	8,314	30,422,519	76.04%
2	30,409,593	99.96%	12,926	0.04%	0	30,422,519	76.04%
3	30,408,893	99.96%	13,626	0.04%	0	30,422,519	76.04%
4	30,408,893	99.96%	12,195	0.04%	1,431	30,422,519	76.04%
5	30,422,519	100.00%	0	0.00%	0	30,422,519	76.04%
6	30,409,593	99.96%	11,495	0.04%	1,431	30,422,519	76.04%
7	30,408,893	99.96%	12,195	0.04%	1,431	30,422,519	76.04%
8	29,169,467	99.82%	51,621	0.18%	1,201,431	30,422,519	76.04%
9	30,420,388	100.00%	700	0.00%	1,431	30,422,519	76.04%
10	30,414,216	99.98%	6,872	0.02%	1,431	30,422,519	76.04%
11	30,369,467	99.83%	51,621	0.17%	1,431	30,422,519	76.04%
12	29,176,339	99.85%	44,749	0.15%	1,201,431	30,422,519	76.04%
13	30,389,788	99.90%	31,300	0.10%	1,431	30,422,519	76.04%
14	29,184,169	95.93%	1,236,919	4.07%	1,431	30,422,519	76.04%
15	29,182,051	95.93%	1,238,648	4.07%	1,820	30,422,519	76.04%
16	29,183,871	95.93%	1,237,217	4.07%	1,431	30,422,519	76.04%
17	30,408,595	99.96%	12,493	0.04%	1,431	30,422,519	76.04%
*INDEPENDENT SHAREHOLDER VOTES ONLY
12*	13,048,315	99.66%	44,749	0.34%	1,201,431	14,294,495	59.79%
13*	14,261,764	99.78%	31,300	0.22%	1,431	14,294,495	59.79%

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 Tilly Abraham	Tel: +44 (0)20 7466 5000 scs@buchanan.uk.com

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