Annual Report and Notice of AGM
06/11/2023 07:00
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RNS Number : 4150S ScS Group PLC 06 November 2023
For Immediate Release 6 November 2023
ScS Group plc
("ScS" or the "Group")
Annual Report and Notice of AGM
Further to the Group's Preliminary Results announcement published on 25
October 2023, ScS today announces that it has issued its Annual Report and
Financial Statements for the year ended 29 July 2023 and its Notice of Annual
General Meeting 2023.
The Group's 2023 Annual General Meeting (the "AGM") will be held at 2.00 p.m.
GMT on Friday 1 December 2023 at the offices of Ward Hadaway LLP at Sandgate
House, 102 Quayside, Newcastle upon Tyne, NE1 3DX.
The Annual Report and Financial Statements for the year ended 29 July 2023,
Notice of Annual General Meeting 2023, together with associated Proxy Form,
will be submitted to the National Storage Mechanism and will shortly be
available for inspection at https://data.fca.org.uk/#/homepage
(https://data.fca.org.uk/#/homepage) .
Copies of the Annual Report 2023 and the Notice of Annual General Meeting 2023
are available on the Group's website at www.scsplc.co.uk
(http://www.scsplc.co.uk) .
Hard copy documents have also now been mailed to shareholders.
All of the information required by DTR 6.3.5 to be communicated to the media
in unedited full text through a Regulatory Information Service is contained in
the Group's preliminary results announcement published on 25 October 2023,
which can be found at www.scsplc.co.uk (http://www.scsplc.co.uk/) .
Enquiries:
ScS Group plc c/o Buchanan +44 (0)20 7466 5000
Steve Carson, Chief Executive Officer
Mark Fleetwood, Chief Financial Officer
Chris Muir, Executive Director
Buchanan Tel: +44 (0)20 7466 5000
Richard Oldworth scs@buchanan.uk.com (mailto:scs@buchanan.uk.com)
Toto Berger
Verity Parker
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