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SCS GROUP PLC

Report Publication Announcement Oct 24, 2018

4925_10-k_2018-10-24_b22ff8ea-dfbe-4938-9d58-bf97aa562aeb.html

Report Publication Announcement

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National Storage Mechanism | Additional information

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RNS Number : 9538E

ScS Group PLC

24 October 2018

For Immediate Release 24 October 2018

ScS Group PLC

("ScS" or the "Company")

Annual Report and Notice of AGM

Further to the Preliminary Results announcement made by the Company on 2 October 2018, the Company announces that it has issued its Annual Report and Financial Statements for the year ended 28 July 2018 and its Notice of Annual General Meeting 2018.

The Company's 2018 Annual General Meeting will be held at 14.00 on Wednesday 21 November at Hotel Indigo, 9 Old Elvet, Durham, DH1 3HL.

The Annual Report and Financial Statements for the year ended 28 July 2018, Notice of Annual General Meeting 2018, together with associated Proxy Form, will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Morningstar.co.uk/uk/NSM.

Copies of the Annual Report 2018 and the Notice of Annual General Meeting 2018 are available on the Company's website at www.scsplc.co.uk.

Hard copy documents have also now been posted to shareholders.

All of the information required by DTR 6.3.5 to be communicated to the media in unedited full text through a Regulatory Information Service is contained in the Company's preliminary results announcement published on 2 October 2018, which can be found at www.scsplc.co.uk

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

[email protected]

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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