For Immediate Release
19 November 2015
ScS Group plc ("the Company")
Result of AGM
The Company announces that at its Annual General Meeting held on 18 November 2015, all of the resolutions, as set out in the Notice of Meeting, were duly passed on a poll. The votes were as follows:
Resolution
(No. as noted on proxy form)
VOTES FOR
%
VOTES AGAINST
VOTES WITHHELD
VOTES TOTAL
% of ISC VOTED
1
35,221,232
100.00%
0
0.00%
88.03%
2
35,220,588
644
3
35,219,888
1,344
4
5
35,220,524
708
6
7
35,215,248
99.98%
5,984
0.02%
8
9
35,221,168
64
10
31,979,507
97.49%
822,153
2.51%
2,419,572
11
11*
18,595,088
99.97%
0.03%
18,601,072
79.53%
12
12*
18,601,008
13
35,219,824
1,408
14
15
16
17
*Independent Shareholder Votes Only
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 will be submitted to the UK Listing Authority and will shortly be available to the public for inspection at: www.hemscott.com/nsm.do.
Enquiries:
ScS Group PLC
David Knight, Chief Executive Officer
Ron Turnbull, Chief Financial Officer
c/o Buchanan +44 (0)20 7466 5000
Buchanan
Mark Edwards / Gabriella Clinkard/ Jane Glover
Tel: +44 (0)20 7466 5000
scs@buchanan.uk.com
Investec
Garry Levin / David Flin / George Price / Symmie Swil
Tel: +44 (0) 20 7597 5970
Fax: +44 (0) 20 7597 5120