SCS GROUP PLC — AGM Information 2019

Nov 27, 2019

National Storage Mechanism | Additional information

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RNS Number : 9053U

ScS Group PLC

27 November 2019

For Immediate Release	27 November 2019

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	Number of Votes  For	% of Votes For	Number of Votes  Against	% of Votes Against	Total Votes Cast (Excluding Withheld)	Number of Votes  Withheld	% Votes Withheld	Total Votes Cast (Including Withheld)	Total % of Voting Capital voted (Including Withheld)
1	28,327,775	100.00%	0	0.00%	28,327,775	8,314	0.03%	28,336,089	74.54%
2	28,329,606	99.99%	4,115	0.01%	28,333,721	2,368	0.01%	28,336,089	74.54%
3	28,336,089	100.00%	0	0.00%	28,336,089	0	0.00%	28,336,089	74.54%
4	28,326,340	99.99%	4,115	0.01%	28,330,455	5,634	0.02%	28,336,089	74.54%
5	28,335,389	100.00%	700	0.00%	28,336,089	0	0.00%	28,336,089	74.54%
6	28,315,975	99.94%	17,746	0.06%	28,333,721	2,368	0.01%	28,336,089	74.54%
7	28,333,021	100.00%	700	0.00%	28,333,721	2,368	0.01%	28,336,089	74.54%
8	28,326,849	99.98%	6,872	0.02%	28,333,721	2,368	0.01%	28,336,089	74.54%
9	28,310,975	99.92%	22,746	0.08%	28,333,721	2,368	0.01%	28,336,089	74.54%
10	28,322,847	99.96%	10,874	0.04%	28,333,721	2,368	0.01%	28,336,089	74.54%
11	28,322,848	99.96%	10,873	0.04%	28,333,721	2,368	0.01%	28,336,089	74.54%
12	28,333,021	100.00%	700	0.00%	28,333,721	2,368	0.01%	28,336,089	74.54%
13	28,331,274	99.98%	4,815	0.02%	28,336,089	0	0.00%	28,336,089	74.54%
14	28,316,518	99.93%	19,571	0.07%	28,336,089	0	0.00%	28,336,089	74.54%
15	28,315,274	99.95%	12,813	0.05%	28,328,087	8,002	0.03%	28,336,089	74.54%
16	28,331,016	99.98%	5,073	0.02%	28,336,089	0	0.00%	28,336,089	74.54%

The number of the Company's shares in issue as at the date of the meeting was 38,012,655 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 Tel: +44 (0)20 7466 5000
Buchanan Richard Oldworth Tilly Abraham	Tel: +44 (0)20 7466 5000 scs@buchanan.uk.com

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