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Result of AGM

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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

[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.
 
END
 
 
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