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SCHOLIUM GROUP PLC AGM Information 2018

Sep 26, 2018

7902_dva_2018-09-26_e4849d67-17f5-42d9-ab1f-686d0a88caaa.html

AGM Information

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RNS Number : 0446C

Scholium Group PLC

26 September 2018

Scholium Group plc

("Scholium Group" or the "Company")

Results of AGM

Scholium Group is pleased to announce that the resolutions put to its Annual General Meeting held earlier today, Wednesday 26 September 2018, were duly passed.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts which is available on the Company's website, www.scholiumgroup.com

For further information please visit www.scholiumgroup.com or contact:

Scholium Group plc

  Jasper Allen, Chairman

  Peter Floyd, Chief Financial Officer
+44 (0)20 7493 0876
WH Ireland Ltd - Nominated Adviser

  Chris Fielding/Jessica Cave
+44 (0)20 7220 1666

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.

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