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Results of Annual General Meeting

26th Sep 2024 15:06

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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