TIDMSCS
RNS Number : 1281I
ScS Group PLC
21 November 2018
For Immediate Release 21 November 2018
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 Votes % Votes % Votes Withheld Total Votes % of
Number For Against Cast ISC Voted
1 30,414,205 100.00% 0 0.00% 8,314 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
2 30,409,593 99.96% 12,926 0.04% 0 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
3 30,408,893 99.96% 13,626 0.04% 0 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
4 30,408,893 99.96% 12,195 0.04% 1,431 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
5 30,422,519 100.00% 0 0.00% 0 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
6 30,409,593 99.96% 11,495 0.04% 1,431 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
7 30,408,893 99.96% 12,195 0.04% 1,431 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
8 29,169,467 99.82% 51,621 0.18% 1,201,431 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
9 30,420,388 100.00% 700 0.00% 1,431 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
10 30,414,216 99.98% 6,872 0.02% 1,431 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
11 30,369,467 99.83% 51,621 0.17% 1,431 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
12 29,176,339 99.85% 44,749 0.15% 1,201,431 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
13 30,389,788 99.90% 31,300 0.10% 1,431 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
14 29,184,169 95.93% 1,236,919 4.07% 1,431 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
15 29,182,051 95.93% 1,238,648 4.07% 1,820 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
16 29,183,871 95.93% 1,237,217 4.07% 1,431 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
17 30,408,595 99.96% 12,493 0.04% 1,431 30,422,519 76.04%
----------- -------- ---------- ------ --------------- ------------ -----------
*INDEPENDENT SHAREHOLDER VOTES ONLY
------------ -----------
12* 13,048,315 99.66% 44,749 0.34% 1,201,431 14,294,495 59.79%
----------- -------- ---------- ------ --------------- ------------ -----------
13* 14,261,764 99.78% 31,300 0.22% 1,431 14,294,495 59.79%
----------- -------- ---------- ------ --------------- ------------ -----------
The number of the Company's shares in issue as at the date of
the meeting was 40,009,109 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 c/o Buchanan +44 (0)20 7466
David Knight, Chief Executive Officer 5000
Chris Muir, Chief Financial Officer
Buchanan Tel: +44 (0)20 7466 5000
Richard Oldworth scs@buchanan.uk.com
Madeleine Seacombe
Tilly Abraham
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END
RAGBLBDBIUDBGIB
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