ScS Group PLC Result of AGM (1281I)

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 [phone] 
     David Knight, Chief Executive Officer    5000 
     Chris Muir, Chief Financial Officer 
    Buchanan                                 Tel: [phone] 
     Richard Oldworth                         [e-mail] 
     Madeleine Seacombe 
     Tilly Abraham 
 
 
 

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November 21, 2018 12:06 ET (17:06 GMT)