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Annual Report and Notice of AGM

6 Nov 2023 07:00

RNS Number : 4150S
ScS Group PLC
06 November 2023
 

 

For Immediate Release

6 November 2023

 

 

 

 

ScS Group plc

("ScS" or the "Group")

 

Annual Report and Notice of AGM

 

Further to the Group's Preliminary Results announcement published on 25 October 2023, ScS today announces that it has issued its Annual Report and Financial Statements for the year ended 29 July 2023 and its Notice of Annual General Meeting 2023.

 

The Group's 2023 Annual General Meeting (the "AGM") will be held at 2.00 p.m. GMT on Friday 1 December 2023 at the offices of Ward Hadaway LLP at Sandgate House, 102 Quayside, Newcastle upon Tyne, NE1 3DX.

 

The Annual Report and Financial Statements for the year ended 29 July 2023, Notice of Annual General Meeting 2023, 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 2023 and the Notice of Annual General Meeting 2023 are available on the Group's website at www.scsplc.co.uk.

Hard copy documents have also now been mailed 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 Group's preliminary results announcement published on 25 October 2023, which can be found at www.scsplc.co.uk. 

 

Enquiries:

 

ScS Group plc

Steve Carson, Chief Executive Officer

Mark Fleetwood, Chief Financial Officer

Chris Muir, Executive Director

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

Buchanan

Richard Oldworth

Toto Berger

Verity Parker

Tel: +44 (0)20 7466 5000

scs@buchanan.uk.com

 

 

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END
 
 
NOAFFFLILALEIIV
Date   Source Headline
6th Dec 202312:55 pmRNSForm 8.3 - SCS GROUP PLC
6th Dec 20239:43 amGNWForm 8.5 (EPT/RI) - ScS Group Plc
6th Dec 20237:00 amRNSForm 8.3 - ScS Group plc
5th Dec 20233:10 pmPRNForm 8.3 - SCS Group Plc
5th Dec 20232:18 pmRNSForm 8.3 - SCS GROUP PLC
5th Dec 202311:28 amRNSForm 8.5 (EPT/RI)
5th Dec 20239:41 amGNWForm 8.5 (EPT/RI) - ScS Group Plc
4th Dec 20236:17 pmRNSForm 8.3 - ScS Group plc / Cerezzola Limited
4th Dec 20236:05 pmRNSForm 8.3 - ScS Group plc / Cerezzola Limited
4th Dec 20234:05 pmRNSNotification of Major Holdings
4th Dec 20233:18 pmRNSForm 8.3 - SCS GROUP PLC
4th Dec 20232:55 pmPRNForm 8.3 - ScS Group Plc
4th Dec 202312:42 pmRNSForm 8.3 - SCS GROUP PLC
4th Dec 202312:03 pmRNSForm 8.3 - SCSS LN
4th Dec 202311:07 amRNSForm 8.5 (EPT/RI)
4th Dec 20239:00 amGNWForm 8.5 (EPT/RI) - ScS Group Plc
1st Dec 20234:52 pmRNSForm 8.3 - SCS GROUP PLC AMENDMENT
1st Dec 20233:30 pmRNSForm 8.3 - SCSS LN
1st Dec 20233:15 pmRNSResult of AGM
1st Dec 20233:07 pmRNSNotification of Major Holdings
1st Dec 202311:44 amRNSForm 8.3 - SCS GROUP PLC
1st Dec 202311:25 amRNSForm 8.3 - ScS Group plc
1st Dec 20238:11 amGNWForm 8.5 (EPT/RI) - ScS Group Plc
30th Nov 20233:30 pmRNSForm 8.3 - SCSS LN
30th Nov 20232:26 pmRNSForm 8.3 - ScS Group plc
30th Nov 20231:10 pmPRNForm 8.3 - SCS Group Plc
30th Nov 202311:59 amRNSForm 8.3 - ScS Group PLC
30th Nov 20238:17 amGNWForm 8.5 (EPT/RI) - ScS Group Plc
29th Nov 20233:53 pmRNSNotification of Major Holdings
29th Nov 20233:16 pmRNSForm 8.3 - SCS GROUP PLC
29th Nov 20231:25 pmRNSForm 8.3 - SCS Group Plc
29th Nov 20231:16 pmPRNForm 8.3 - ScS Group Plc
29th Nov 20238:20 amRNSPublication of Scheme Document
28th Nov 20232:33 pmRNSForm 8.3 - SCS GROUP PLC
28th Nov 202312:49 pmPRNForm 8.3 - ScS Group Plc
28th Nov 202312:31 pmRNSForm 8.3 - ScS Group PLC
27th Nov 20236:04 pmRNSNotification of Major Holdings
27th Nov 20232:59 pmRNSForm 8.3 - ScS Group plc
27th Nov 20232:28 pmRNSForm 8.3 - ScS Group plc
27th Nov 20231:23 pmPRNForm 8.3 - SCS Group Plc
27th Nov 20239:30 amGNWForm 8.5 (EPT/RI) - ScS Group Plc
27th Nov 20237:15 amRNSForm 8.5 (EPT/RI) - ScS Group plc
24th Nov 20231:41 pmRNSForm 8.3 - ScS Group Plc
24th Nov 202312:45 pmPRNForm 8.3 - ScS Group Plc
24th Nov 20238:58 amGNWForm 8.5 (EPT/RI) - ScS Group Plc
23rd Nov 20233:24 pmPRNForm 8.3 - ScS Group Plc
23rd Nov 20232:46 pmRNSForm 8.3 - ScS Group plc
23rd Nov 20231:15 pmPRNForm 8.3 - ScS Group Plc
23rd Nov 202312:13 pmRNSForm 8.3 - SCS Group Plc
23rd Nov 202310:38 amRNSForm 8.3 - ScS Group plc

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