REG-PHSC plc: Result of AGM <Origin Href="QuoteRef">PHSC.L</Origin>

PHSCAnnouncement

08/09/2016 11:35

8 September 2016

PHSC PLC

Result of AGM

PHSC plc (“the Group”), a leading provider of health, safety, hygiene and
environmental consultancy services and security solutions to the public and
private sectors, announces that at the Group's Annual General Meeting, which
was held earlier today, all resolutions were duly passed.

For further information please contact:

 PHSC plc Stephen King Stephen.king@phsc.co.uk www.phsc.plc.uk                       01622 717700   
 Northland Capital Partners Limited (Nominated Adviser) Edward Hutton/David Hignell  0203 861 6625  
 Beaufort Securities Limited (Broker) Elliot Hance                                   020 7382 8300  

About PHSC

PHSC plc, through its trading subsidiaries Personnel Health & Safety
Consultants Ltd, RSA Environmental Health Ltd, Adamson's Laboratory Services
Ltd, QCS International Ltd, Inspection Services (UK) Ltd and Quality Leisure
Management Ltd, provides a range of health, safety, hygiene, environmental and
quality systems consultancy and training services to organisations across the
UK. B to B Links Ltd and SG Systems (UK) Ltd offer innovative retail security
solutions including tagging, labelling and CCTV.



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