Annual Report and Notice of AGM

ScS Group PLC

("ScS" or the "Company")

Annual Report and Notice of AGM

Further to the Preliminary Results announcement made by the Company on 2 October 2018, the Company announces that it has issued its Annual Report and Financial Statements for the year ended 28 July 2018 and its Notice of Annual General Meeting 2018.

The Company's 2018 Annual General Meeting will be held at 14.00 on Wednesday 21 November at Hotel Indigo, 9 Old Elvet, Durham, DH1 3HL.

The Annual Report and Financial Statements for the year ended 28 July 2018, Notice of Annual General Meeting 2018, together with associated Proxy Form, will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.Morningstar.co.uk/uk/NSM.

Copies of the Annual Report 2018 and the Notice of Annual General Meeting 2018 are available on the Company's website at www.scsplc.co.uk.

Hard copy documents have also now been posted 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 Company's preliminary results announcement published on 2 October 2018, which can be found at www.scsplc.co.uk. 

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