Result of AGM

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

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)

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

David Knight, Chief Executive Officer

Chris Muir, Chief Financial Officer

 

c/o Buchanan

Tel: +44 (0)20 7466 5000

Buchanan

Richard Oldworth

Tilly Abraham

Charlotte Slater  

Tel: +44 (0)20 7466 5000

scs@buchanan.uk.com

 

 


 

 

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