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PHSC Plc - Result of AGM

30 September 2019

PHSC PLC

Result of AGM

(the “Group”), a leading provider of health, safety, hygiene and environmental consultancy services and security solutions to the public and private sectors, is pleased to announce that at the Group’s Annual General Meeting, which was held earlier today, all resolutions were duly passed.PHSC plc

For further information please contact:

Stephen King                                                                                     01622 717 700 020 7409 3494 / 020 7399 9427  










PHSC plcStrandHanson Limited(Nominated Adviser)                    (Broker)                                        Novum Securities LimitedStephen.king@phsc.co.ukwww.phsc.plc.ukRichard TullochEric AllanColin Rowbury

About PHSC

, through its trading subsidiaries , , , and , provides a range of health, safety, hygiene, environmental and quality systems consultancy and training services to organisations across the . offer innovative security solutions including tagging, labelling and CCTV.PHSC plcPersonnel Health & Safety Consultants LtdRSA Environmental Health LtdQCS International LtdInspection Services (UK) LtdQuality Leisure Management LtdB2BSG Systems LtdUK

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

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