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