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Result of AGM

23 Nov 2017 10:39

RNS Number : 3548X
ScS Group PLC
23 November 2017
 

 

For Immediate Release

23 November 2017

 

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.

 

The votes were as follows:

Resolution Number

 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%

 

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, 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.

 

Enquiries:

 

ScS Group PLC

David Knight, Chief Executive Officer

Chris Muir, Chief Financial Officer

 

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

Buchanan

Richard Oldworth / Madeleine Seacombe

Tel: +44 (0)20 7466 5000

scs@buchanan.uk.com

 

 

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