Annual Report and Notice of AGM

RNS Number : 1089D

ScS Group PLC

26 October 2020

 

For Immediate Release	26 October 2020

ScS Group plc

("ScS" or the "Company")

Annual Report and Notice of AGM

Further to the Preliminary Results announcement made by the Company on 29 September 2020, the Company announces that it has issued its Annual Report and Financial Statements for the year ended 25 July 2020 and its Notice of Annual General Meeting 2020.

The Company's 2020 Annual General Meeting will be held at 2.00 p.m. on Wednesday 25 November at its registered office, ScS 45-49 Villiers Street, Sunderland, SR1 1HA.

In light of the prevailing government guidance in relation to COVID-19, it is proposed that the AGM be convened with the minimum quorum of shareholders present in order to conduct the business of the meetings. This will be facilitated by the Company, and in the interests of protecting the health and safety of our shareholders, colleagues and the wider public, shareholders will not be admitted to the AGM.

Despite these exceptional circumstances, the Board is committed to maintaining engagement with shareholders and ensuring that they can exercise their rights to vote and ask questions at the AGM, without the need to attend the meeting in person. We ask all shareholders to appoint the Chair as their proxy to vote on the resolutions set out in the notice of meeting as early as possible.  If you are a shareholder and would like to ask the Board a question on the formal business of the AGM, please email your question to [e-mail] by 2.00 p.m. on Monday 23 November 2020. Answers to questions on the formal business will be published on the Company's website at www.scsplc.co.uk as soon as is practicable after the close of the AGM.

The Annual Report and Financial Statements for the year ended 25 July 2020, Notice of Annual General Meeting 2020, together with associated Proxy Form, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/homepage.

Copies of the Annual Report 2020 and the Notice of Annual General Meeting 2020 are available on the Company's website at www.scsplc.co.uk.

Hard copy documents have also now been posted to shareholders.

All of the information required by DTR 6.3.5 to be communicated to the media in unedited full text through a Regulatory Information Service is contained in the Company's preliminary results announcement published on 29 September 2020, which can be found at www.scsplc.co.uk. 

Enquiries:

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

 

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