REG - Scholium Group PLC - Results of Annual General Meeting

ScholiumAnnouncement

26/09/2024 15:15

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RNS Number : 8642F  Scholium Group PLC  26 September 2024

Scholium Group plc

Results of Annual General Meeting

26 September 2024

 

Scholium Group plc is pleased to announce that it held its Annual General
Meeting for shareholders today at 10:00 a.m. in London.

 All resolutions were passed, with the poll results as follows:

 Resolution  For         Against    Withheld
 1           10,162,126
 2           10,161,826  100        200
 3           10,162,126
 4           10,162,126
 5           10,162,126
 6           10,162,126
 7           8,229,625   100        1,932,401
 8           8,229,625   1,932,501
 9           10,162,126  -

 

 

For further information please visit www.scholiumgroup.com
(https://url.avanan.click/v2/___http:/www.scholiumgroup.com/___.YXAxZTp3aGlyZWxhbmRwbGMyOmE6bzoyYjU3YWZiOWFiMDRlMzAwN2E0OWQ4NzExZmYyODU4ZTo2OjcyZGY6MWY4OWQ2ZGM4OGQ1ODQxYjY5ODlhYzk1ODA0Mzk1YTQ1MjJjZTQxOGYwYTFkNmQ2YTYwNTQzMTVlN2Y3YWYzYTpoOkY)
 or contact:

 

 Scholium Group plc                                         +44 (0)20 7493 0876

 Bernard Shapero, Chief Executive Officer

 David Harland, Chairman

 Philip Tansey, Chief Financial Officer

 Zeus Capital Limited (Nominated Adviser and Joint Broker)  Tel: +44 (0) 203 829 5000

 Chris Fielding

 Isaac Hooper

 

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