Result of AGM
RNS Number : 3231R Scholium Group PLC 20 September 2017 Scholium Group plc Results of Annual General Meeting 20 September 2017 Scholium Group plc is pleased to announce that it held its Annual General Meeting for shareholders today at 10:30 a.m. in London. All resolutions proposed at the meeting were duly passed. For further information please visit www.scholiumgroup.com or contact:
| Scholium Group plc Jasper Allen, Chairman Peter Floyd, Finance Director | +44 (0)20 7493 0876 |
| WH Ireland Ltd - Nominated Adviser Chris Fielding | +44 (020) 7220 1666 |