Result of AGM

RNS Number : 2176G
ScS Group PLC
19 November 2015
 

For Immediate Release

19 November 2015

 

ScS Group plc ("the Company")

Result of AGM

The Company announces that at its Annual General Meeting held on 18 November 2015, all of the resolutions, as set out in the Notice of Meeting, were duly passed on a poll. The votes were as follows:

 

Resolution

(No. as noted on proxy form)

VOTES FOR

%

VOTES AGAINST

%

VOTES WITHHELD

VOTES TOTAL

% of ISC VOTED

1

35,221,232

100.00%

0

0.00%

0

 

35,221,232

88.03%

2

35,220,588

100.00%

644

0.00%

0

 

35,221,232

88.03%

3

35,219,888

100.00%

1,344

0.00%

0

 

35,221,232

88.03%

4

35,221,232

100.00%

0

0.00%

0

 

35,221,232

88.03%

5

35,220,524

100.00%

708

0.00%

0

 

35,221,232

88.03%

6

35,220,524

100.00%

708

0.00%

0

 

35,221,232

88.03%

7

35,215,248

99.98%

5,984

0.02%

0

 

35,221,232

88.03%

8            

35,221,232

100.00%

0

0.00%

0

 

35,221,232

88.03%

9

35,221,168

100.00%

64

0.00%

0

 

35,221,232

88.03%

10

31,979,507

97.49%

822,153

2.51%

2,419,572

35,221,232

88.03%

11

35,215,248

99.98%

5,984

0.02%

0

 

35,221,232

88.03%

11*

18,595,088

99.97%

5,984

0.03%

0

18,601,072

79.53%

12

35,221,168

100.00%

64

 

0.00%

 

0

 

35,221,232

88.03%

12*

18,601,008

100.00%

64

0.00%

0

18,601,072

79.53%

13

35,219,824

100.00%

1,408

0.00%

0

 

35,221,232

88.03%

14

35,219,824

100.00%

1,408

0.00%

0

 

35,221,232

88.03%

15

35,219,824

100.00%

1,408

0.00%

0

 

35,221,232

88.03%

16

35,221,168

100.00%

64

0.00%

0

 

35,221,232

88.03%

17

35,220,588

100.00%

644

0.00%

0

 

35,221,232

88.03%

 

 

*Independent Shareholder Votes Only

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 will be submitted to the UK Listing Authority and will shortly be available to the public for inspection at: www.hemscott.com/nsm.do.

 

Enquiries:

 

ScS Group PLC

David Knight, Chief Executive Officer

Ron Turnbull, Chief Financial Officer

 

c/o Buchanan +44 (0)20 7466 5000

Buchanan

Mark Edwards / Gabriella Clinkard/ Jane Glover

 

Tel: +44 (0)20 7466 5000

scs@buchanan.uk.com

Investec

Garry Levin / David Flin / George Price / Symmie Swil

 

 

Tel: +44 (0) 20 7597 5970

Fax: +44 (0) 20 7597 5120

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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