SCHOLIUM GROUP PLC — AGM Information 2019

Sep 25, 2019

National Storage Mechanism | Additional information

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RNS Number : 6643N

Scholium Group PLC

25 September 2019

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 25 September 2019, 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/Lydia Zychowska	+44 (0)20 7220 1666

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