SCHOLIUM GROUP PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 26, 2024

National Storage Mechanism | Additional information

RNS Number : 8642F

Scholium Group PLC

26 September 2024

Scholium Group plc

Results of Annual General Meeting

26 September 2024

Scholium Group plc is pleased to announce that it held its Annual General Meeting for shareholders today at 10:00 a.m. in London.

All resolutions were passed, with the poll results as follows:

Resolution	For	Against	Withheld
1	10,162,126
2	10,161,826	100	200
3	10,162,126
4	10,162,126
5	10,162,126
6	10,162,126
7	8,229,625	100	1,932,401
8	8,229,625	1,932,501
9	10,162,126	-

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

Scholium Group plc Bernard Shapero, Chief Executive Officer David Harland, Chairman               Philip Tansey, Chief Financial Officer	+44 (0)20 7493 0876
Zeus Capital Limited (Nominated Adviser and Joint Broker) Chris Fielding    Isaac Hooper	Tel: +44 (0) 203 829 5000

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