REG-PHSC Plc: Result of AGM

PHSCAnnouncement

24/09/2018 11:45

24 September 2018

PHSC PLC

Result of AGM

PHSC plc (“PHSC” or “the Group”), a leading provider of health,
safety, hygiene and environmental consultancy services and security solutions
to the public and private sectors, is pleased to announce 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                                           
      01622 717 700
Stephen.king@phsc.co.uk
www.phsc.plc.uk

Strand Hanson Limited (Nominated
Adviser)                     020 7409 3494
Richard Tulloch/Frederick Twist

Novum Securities Limited
(Broker)                                        
020 7399 9427
Colin Rowbury

About PHSC

PHSC plc, through its trading subsidiaries Personnel Health & Safety
Consultants Ltd, RSA Environmental Health 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. B2BSG
Systems Ltd offer innovative security solutions including tagging, labelling
and CCTV.

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 ("MAR").



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