REG - ScS Group plc - Result of AGM

SCSAnnouncement

21/11/2018 17:10

RNS Number : 1281I
ScS Group PLC
21 November 2018
 


 



For Immediate Release


21 November 2018



 
ScS Group plc ("the Company")
Result of AGM
The Company announces that at its Annual General Meeting held earlier today, all of the resolutions, as set out in the Notice of Meeting, were duly passed.
 
The votes were as follows:



Resolution Number


 Votes  For


%


Votes  Against


%


Votes Withheld


Total Votes Cast


% of ISC Voted




1


30,414,205


100.00%


0


0.00%


8,314


30,422,519


76.04%




2


30,409,593


99.96%


12,926


0.04%


0


30,422,519


76.04%




3


30,408,893


99.96%


13,626


0.04%


0


30,422,519


76.04%




4


30,408,893


99.96%


12,195


0.04%


1,431


30,422,519


76.04%




5


30,422,519


100.00%


0


0.00%


0


30,422,519


76.04%




6


30,409,593


99.96%


11,495


0.04%


1,431


30,422,519


76.04%




7


30,408,893


99.96%


12,195


0.04%


1,431


30,422,519


76.04%




8


29,169,467


99.82%


51,621


0.18%


1,201,431


30,422,519


76.04%




9


30,420,388


100.00%


700


0.00%


1,431


30,422,519


76.04%




10


30,414,216


99.98%


6,872


0.02%


1,431


30,422,519


76.04%




11


30,369,467


99.83%


51,621


0.17%


1,431


30,422,519


76.04%




12


29,176,339


99.85%


44,749


0.15%


1,201,431


30,422,519


76.04%




13


30,389,788


99.90%


31,300


0.10%


1,431


30,422,519


76.04%




14


29,184,169


95.93%


1,236,919


4.07%


1,431


30,422,519


76.04%




15


29,182,051


95.93%


1,238,648


4.07%


1,820


30,422,519


76.04%




16


29,183,871


95.93%


1,237,217


4.07%


1,431


30,422,519


76.04%




17


30,408,595


99.96%


12,493


0.04%


1,431


30,422,519


76.04%




*INDEPENDENT SHAREHOLDER VOTES ONLY












12*


13,048,315


99.66%


44,749


0.34%


1,201,431


14,294,495


59.79%




13*


14,261,764


99.78%


31,300


0.22%


1,431


14,294,495


59.79%



 
The number of the Company's shares in issue as at the date of the meeting was 40,009,109 ordinary shares of 0.1p.
 
Please note that each share carries one vote and that a 'vote withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the resolution. Any proxy appointments which gave discretion to the Chairman have been included in the votes for total.
 
Copies of the Resolutions, other than those concerning ordinary business, will be submitted to the National Storage Mechanism in accordance with Listing Rule 9.6.2 and will shortly be available to the public for inspection at: www.morningstar.co.uk/uk/NSM.



 
Enquiries:
 



ScS Group PLC
David Knight, Chief Executive Officer
Chris Muir, Chief Financial Officer
 


c/o Buchanan +44 (0)20 7466 5000




Buchanan
Richard Oldworth
Madeleine Seacombe
Tilly Abraham


Tel: +44 (0)20 7466 5000
scs@buchanan.uk.com



 
 



























 
 




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