Scholium Group PLC Results of Annual General Meeting
27 September 2024 - 12:06AM
RNS Regulatory News
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 or
contact:
|
Scholium Group
plc
Bernard Shapero, Chief Executive
Officer
David Harland,
Chairman
Philip Tansey, Chief Financial
Officer
|
+44 (0)20 7493 0876
|
|
Zeus Capital
Limited (Nominated Adviser and Joint Broker)
Chris Fielding
Isaac
Hooper
|
Tel: +44 (0) 203 829 5000
|
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