19 Nov 2015 07:00
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 |