23 Nov 2017 10:39
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For Immediate Release | 23 November 2017 |
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ScS Group plc ("the Company")
Result of AGM
The Company announces that at its Annual General Meeting held yesterday, all of the resolutions, as set out in the Notice of Meeting, were duly passed.
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The votes were as follows:
Resolution Number | Â Votes For | % | Votes Against | % | Votes Withheld | Total Votes Cast | % of ISC Voted |
1 | 29,518,109 | 100.00% | 0 | 0.00% | 0 | 29,518,109 | 73.78% |
2 | 29,454,970 | 99.96% | 11,495 | 0.04% | 51,644 | 29,518,109 | 73.78% |
3 | 29,518,109 | 100.00% | 0 | 0.00% | 0 | 29,518,109 | 73.78% |
4 | 29,516,744 | 100.00% | 0 | 0.00% | 1,365 | 29,518,109 | 73.78% |
5 | 29,516,744 | 100.00% | 0 | 0.00% | 1,365 | 29,518,109 | 73.78% |
6 | 29,516,744 | 100.00% | 1,365 | 0.00% | 0 | 29,518,109 | 73.78% |
7 | 29,518,109 | 100.00% | 0 | 0.00% | 0 | 29,518,109 | 73.78% |
8 | 29,518,109 | 100.00% | 0 | 0.00% | 0 | 29,518,109 | 73.78% |
9 | 29,518,109 | 100.00% | 0 | 0.00% | 0 | 29,518,109 | 73.78% |
10 | 27,741,744 | 100.00% | 1,365 | 0.00% | 1,775,000 | 29,518,109 | 69.34% |
11 | 29,516,744 | 100.00% | 1,365 | 0.00% | 0 | 29,518,109 | 73.78% |
12 | 29,515,100 | 99.99% | 3,009 | 0.01% | 0 | 29,518,109 | 73.78% |
13 | 29,462,346 | 99.81% | 55,613 | 0.19% | 150 | 29,518,109 | 73.78% |
14 | 29,385,236 | 99.55% | 132,873 | 0.45% | 0 | 29,518,109 | 73.78% |
15 | 29,516,167 | 99.99% | 1,942 | 0.01% | 0 | 29,518,109 | 73.78% |
*INDEPENDENT SHAREHOLDER VOTES ONLY | |||||||
10* | 11,121,584 | 99.99% | 1,365 | 0.01% | 1,775,000 | 12,897,949 | 47.56% |
11* | 12,896,584 | 99.99% | 1,365 | 0.01% | 0 | 12,897,949 | 55.15% |
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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.
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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.
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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.
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