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Result of AGM
RNS
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RNS Number : 5298G
ScS Group PLC
25 November 2020
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For Immediate Release
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25 November 2020
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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 on a poll.
The votes were as follows:
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Resolution Number
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Number of Votes For
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% of Votes For
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Number of Votes Against
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% of Votes Against
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Total Votes Cast (Excluding Withheld)
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Number of Votes Withheld
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% Votes Withheld
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Total Votes Cast (Including Withheld)
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Total % of Voting Capital voted (Including Withheld)
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01
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28,286,748
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100.00%
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0
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0.00%
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28,286,748
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8,314
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0.03%
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28,295,062
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74.44%
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02
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27,114,538
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95.83%
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1,180,024
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4.17%
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28,294,562
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500
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0.00%
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28,295,062
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74.44%
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03
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27,217,770
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99.57%
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116,447
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0.43%
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27,334,217
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960,845
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3.40%
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28,295,062
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74.44%
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04
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27,330,142
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99.99%
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4,075
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0.01%
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27,334,217
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960,845
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3.40%
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28,295,062
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74.44%
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05
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25,636,334
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93.79%
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1,686,454
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6.17%
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27,334,217
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960,845
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3.40%
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28,295,062
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74.44%
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06
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26,632,930
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94.13%
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1,662,132
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5.87%
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28,295,062
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0
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0.00%
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28,295,062
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74.44%
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07
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26,632,930
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94.13%
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1,662,132
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5.87%
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28,295,062
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0
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0.00%
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28,295,062
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74.44%
|
|
08
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24,463,909
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89.50%
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2,870,308
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10.50%
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27,334,217
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960,845
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3.40%
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28,295,062
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74.44%
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09
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25,657,212
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93.86%
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1,677,005
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6.14%
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27,334,217
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960,845
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3.40%
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28,295,062
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74.44%
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10
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25,660,728
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93.88%
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1,673,005
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6.12%
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27,333,733
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961,329
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3.40%
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28,295,062
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74.44%
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11
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25,671,471
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93.92%
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1,662,262
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6.08%
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27,333,733
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961,329
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3.40%
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28,295,062
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74.44%
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12
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25,558,795
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93.50%
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1,775,422
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6.50%
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27,334,217
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960,845
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3.40%
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28,295,062
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74.44%
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13
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25,634,959
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93.79%
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1,698,774
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6.21%
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27,333,733
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961,329
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3.40%
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28,295,062
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74.44%
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14
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28,290,689
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99.98%
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4,373
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0.02%
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28,295,062
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0
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0.00%
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28,295,062
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74.44%
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The number of the Company's shares in issue as at the date of the meeting was 38,012,655 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:
https://data.fca.org.uk/#/homepage
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Enquiries:
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ScS Group PLC
David Knight, Chief Executive Officer
Chris Muir, Chief Financial Officer
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c/o Buchanan
Tel: +44 (0)20 7466 5000
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Buchanan
Richard Oldworth
Tilly Abraham
Charlotte Slater
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Tel: +44 (0)20 7466 5000
scs@buchanan.uk.com
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