ScS Group plc - Annual Report and Notice of AGM
For Immediate Release
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ScS Group plc
("ScS" or the "Company")
Annual Report and Notice of AGM
Further to the Preliminary Results announcement made by the Company on
The Company's 2020 Annual General Meeting will be held at
In light of the prevailing government guidance in relation to COVID-19, it is proposed that the AGM be convened with the minimum quorum of shareholders present in order to conduct the business of the meetings. This will be facilitated by the Company, and in the interests of protecting the health and safety of our shareholders, colleagues and the wider public, shareholders will not be admitted to the AGM.
Despite these exceptional circumstances, the Board is committed to maintaining engagement with shareholders and ensuring that they can exercise their rights to vote and ask questions at the AGM, without the need to attend the meeting in person. We ask all shareholders to appoint the Chair as their proxy to vote on the resolutions set out in the notice of meeting as early as possible. If you are a shareholder and would like to ask the Board a question on the formal business of the AGM, please email your question to [email protected] by
The Annual Report and Financial Statements for the year ended
Copies of the Annual Report 2020 and the Notice of Annual General Meeting 2020 are available on the Company's website at www.scsplc.co.uk.
Hard copy documents have also now been posted to shareholders.
All of the information required by DTR 6.3.5 to be communicated to the media in unedited full text through a Regulatory Information Service is contained in the Company's preliminary results announcement published on
ScS Group plc
c/o Buchanan +44 (0)20 7466 5000
Tel: +44 (0)20 7466 5000
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