27 Nov 2019 16:53
For Immediate Release | 27 November 2019 |
ScS Group plc ("the Company")
Result of AGM
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.
The votes were as follows:
Resolution Number | Number of Votes For | % of Votes For | Number of Votes Against | % of Votes Against | Total Votes Cast (Excluding Withheld) | Number of Votes Withheld | % Votes Withheld | Total Votes Cast (Including Withheld) | Total % of Voting Capital voted (Including Withheld) |
1 | 28,327,775 | 100.00% | 0 | 0.00% | 28,327,775 | 8,314 | 0.03% | 28,336,089 | 74.54% |
2 | 28,329,606 | 99.99% | 4,115 | 0.01% | 28,333,721 | 2,368 | 0.01% | 28,336,089 | 74.54% |
3 | 28,336,089 | 100.00% | 0 | 0.00% | 28,336,089 | 0 | 0.00% | 28,336,089 | 74.54% |
4 | 28,326,340 | 99.99% | 4,115 | 0.01% | 28,330,455 | 5,634 | 0.02% | 28,336,089 | 74.54% |
5 | 28,335,389 | 100.00% | 700 | 0.00% | 28,336,089 | 0 | 0.00% | 28,336,089 | 74.54% |
6 | 28,315,975 | 99.94% | 17,746 | 0.06% | 28,333,721 | 2,368 | 0.01% | 28,336,089 | 74.54% |
7 | 28,333,021 | 100.00% | 700 | 0.00% | 28,333,721 | 2,368 | 0.01% | 28,336,089 | 74.54% |
8 | 28,326,849 | 99.98% | 6,872 | 0.02% | 28,333,721 | 2,368 | 0.01% | 28,336,089 | 74.54% |
9 | 28,310,975 | 99.92% | 22,746 | 0.08% | 28,333,721 | 2,368 | 0.01% | 28,336,089 | 74.54% |
10 | 28,322,847 | 99.96% | 10,874 | 0.04% | 28,333,721 | 2,368 | 0.01% | 28,336,089 | 74.54% |
11 | 28,322,848 | 99.96% | 10,873 | 0.04% | 28,333,721 | 2,368 | 0.01% | 28,336,089 | 74.54% |
12 | 28,333,021 | 100.00% | 700 | 0.00% | 28,333,721 | 2,368 | 0.01% | 28,336,089 | 74.54% |
13 | 28,331,274 | 99.98% | 4,815 | 0.02% | 28,336,089 | 0 | 0.00% | 28,336,089 | 74.54% |
14 | 28,316,518 | 99.93% | 19,571 | 0.07% | 28,336,089 | 0 | 0.00% | 28,336,089 | 74.54% |
15 | 28,315,274 | 99.95% | 12,813 | 0.05% | 28,328,087 | 8,002 | 0.03% | 28,336,089 | 74.54% |
16 | 28,331,016 | 99.98% | 5,073 | 0.02% | 28,336,089 | 0 | 0.00% | 28,336,089 | 74.54% |
The number of the Company's shares in issue as at the date of the meeting was 38,012,655 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:
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SCS.L (SCS)