ScS Group PLC Result of AGM (5298G)

TIDMSCS

RNS Number : 5298G

ScS Group PLC

25 November 2020

 
 For Immediate Release   25 November 2020 
 

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 on a poll.

The votes were as follows:

 
 Resolution   Number       % of      Number      % of       Total        Number     % Votes    Total        Total % 
  Number       of Votes     Votes     of Votes    Votes     Votes        of Votes   Withheld   Votes        of Voting 
               For          For       Against     Against   Cast         Withheld              Cast         Capital 
                                                            (Excluding                         (Including   voted 
                                                            Withheld)                          Withheld)    (Including 
                                                                                                            Withheld) 
 01           28,286,748   100.00%   0           0.00%      28,286,748   8,314      0.03%      28,295,062   74.44% 
             -----------  --------  ----------  ---------  -----------  ---------  ---------  -----------  ----------- 
 02           27,114,538   95.83%    1,180,024   4.17%      28,294,562   500        0.00%      28,295,062   74.44% 
             -----------  --------  ----------  ---------  -----------  ---------  ---------  -----------  ----------- 
 03           27,217,770   99.57%    116,447     0.43%      27,334,217   960,845    3.40%      28,295,062   74.44% 
             -----------  --------  ----------  ---------  -----------  ---------  ---------  -----------  ----------- 
 04           27,330,142   99.99%    4,075       0.01%      27,334,217   960,845    3.40%      28,295,062   74.44% 
             -----------  --------  ----------  ---------  -----------  ---------  ---------  -----------  ----------- 
 05           25,636,334   93.79%    1,686,454   6.17%      27,334,217   960,845    3.40%      28,295,062   74.44% 
             -----------  --------  ----------  ---------  -----------  ---------  ---------  -----------  ----------- 
 06           26,632,930   94.13%    1,662,132   5.87%      28,295,062   0          0.00%      28,295,062   74.44% 
             -----------  --------  ----------  ---------  -----------  ---------  ---------  -----------  ----------- 
 07           26,632,930   94.13%    1,662,132   5.87%      28,295,062   0          0.00%      28,295,062   74.44% 
             -----------  --------  ----------  ---------  -----------  ---------  ---------  -----------  ----------- 
 08           24,463,909   89.50%    2,870,308   10.50%     27,334,217   960,845    3.40%      28,295,062   74.44% 
             -----------  --------  ----------  ---------  -----------  ---------  ---------  -----------  ----------- 
 09           25,657,212   93.86%    1,677,005   6.14%      27,334,217   960,845    3.40%      28,295,062   74.44% 
             -----------  --------  ----------  ---------  -----------  ---------  ---------  -----------  ----------- 
 10           25,660,728   93.88%    1,673,005   6.12%      27,333,733   961,329    3.40%      28,295,062   74.44% 
             -----------  --------  ----------  ---------  -----------  ---------  ---------  -----------  ----------- 
 11           25,671,471   93.92%    1,662,262   6.08%      27,333,733   961,329    3.40%      28,295,062   74.44% 
             -----------  --------  ----------  ---------  -----------  ---------  ---------  -----------  ----------- 
 12           25,558,795   93.50%    1,775,422   6.50%      27,334,217   960,845    3.40%      28,295,062   74.44% 
             -----------  --------  ----------  ---------  -----------  ---------  ---------  -----------  ----------- 
 13           25,634,959   93.79%    1,698,774   6.21%      27,333,733   961,329    3.40%      28,295,062   74.44% 
             -----------  --------  ----------  ---------  -----------  ---------  ---------  -----------  ----------- 
 14           28,290,689   99.98%    4,373       0.02%      28,295,062   0          0.00%      28,295,062   74.44% 
             -----------  --------  ----------  ---------  -----------  ---------  ---------  -----------  ----------- 
 

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: https://data.fca.org.uk/#/homepage .

 
 
   Enquiries: 
    ScS Group PLC                            c/o Buchanan 
     David Knight, Chief Executive Officer    Tel: [phone] 
     Chris Muir, Chief Financial Officer 
    Buchanan                                 Tel: [phone] 
     Richard Oldworth                         [e-mail] 
     Tilly Abraham 
     Charlotte Slater 
 

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November 25, 2020 11:35 ET (16:35 GMT)