1 Dec 2023 15:15
For Immediate Release | 1 December 2023 |
ScS Group plc ("the Company")
Result of AGM
Annual General Meeting
The Company announces that, at its Annual General Meeting held earlier today, all of the resolutions, as set out in the Notice of Meeting, were duly passed on a poll.
The votes were as follows:
Res No. | Votes For | % | Votes Against | % | Votes Total | % I.S.C. | Votes Withheld |
01 | 17,126,592 | 100.00% | 0 | 0.00% | 17,126,592 | 50.52 | 8,314 |
02 | 15,222,560 | 98.52% | 228,373 | 1.48% | 15,450,933 | 45.58 | 1,683,973 |
03 | 17,134,906 | 100.00% | 0 | 0.00% | 17,134,906 | 50.54 | 0 |
04 | 17,020,062 | 99.33% | 114,844 | 0.67% | 17,134,906 | 50.54 | 0 |
05 | 17,128,434 | 99.96% | 6,472 | 0.04% | 17,134,906 | 50.54 | 0 |
06 | 15,318,791 | 89.44% | 1,809,115 | 10.56% | 17,127,906 | 50.52 | 7,000 |
07 | 17,099,624 | 99.96% | 6,472 | 0.04% | 17,106,096 | 50.46 | 28,810 |
08 | 16,997,764 | 99.24% | 130,142 | 0.76% | 17,127,906 | 50.52 | 7,000 |
09 | 17,013,102 | 99.33% | 114,804 | 0.67% | 17,127,906 | 50.52 | 7,000 |
10 | 17,019,574 | 99.37% | 108,332 | 0.63% | 17,127,906 | 50.52 | 7,000 |
11 | 16,991,252 | 99.33% | 114,844 | 0.67% | 17,106,096 | 50.46 | 28,810 |
12 | 16,997,724 | 99.37% | 108,372 | 0.63% | 17,106,096 | 50.46 | 28,810 |
13 | 16,991,292 | 99.33% | 114,804 | 0.67% | 17,106,096 | 50.46 | 28,810 |
14 | 16,997,764 | 99.37% | 108,332 | 0.63% | 17,106,096 | 50.46 | 28,810 |
15 | 16,991,252 | 99.33% | 114,844 | 0.67% | 17,106,096 | 50.46 | 28,810 |
16 | 15,442,790 | 99.96% | 5,547 | 0.04% | 15,448,337 | 45.57 | 1,686,569 |
17 | 15,324,750 | 89.47% | 1,804,560 | 10.53% | 17,129,310 | 50.53 | 5,596 |
18 | 17,120,355 | 99.93% | 11,955 | 0.07% | 17,132,310 | 50.54 | 2,596 |
19 | 17,126,827 | 99.97% | 5,483 | 0.03% | 17,132,310 | 50.54 | 2,596 |
20 | 17,134,906 | 100.00% | 0 | 0.00% | 17,134,906 | 50.54 | 0 |
* calculation excludes shares held by the Company's employee benefit trust
The number of the Company's shares in issue as at the date of the meeting was 33,954,674 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: https://data.fca.org.uk/#/homepage.
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