AGM Notice & Posting of Results

Scholium Group plc 

(“Scholium Group” or the “Company”)

AGM Notice and posting of results

 16 July 2015

Scholium Group is pleased to announce that it has today posted copies of its Annual Report and Financial Statements for the year ended 31 March 2015 to its shareholders.  A notice convening the Company’s Annual General Meeting (AGM) was included.  The AGM will be held at 32 St. George Street, London W1S 2EA on Friday, 4 September 2015 at 10:30 a.m. 

A copy of the Annual Report and Financial Statements for the year ended 31 March 2015 as well as the Notice of the AGM is available on the Company’s website, www.scholiumgroup.com 

For further information please visit www.scholiumgroup.com or contact:

Scholium Group plc

Jasper Allen, Chairman

Simon Southwood, Chief Financial Officer

+44 (0)20 7493 0876

WH Ireland Ltd – Nominated Adviser

Chris Fielding/Mark Leonard

+44 (020) 7220 1666

Whitman Howard Ltd – Broker

Ranald McGregor-Smith / Niall Devins

+44 (020) 7659 1234

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