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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