Result of AGM

Scholium Group plc
(“Scholium” or the “Company”)
Result of AGM

Scholium is pleased to announce that it held its Annual General Meeting for shareholders today at 10:30 a.m. in London. All resolutions proposed at the meeting were duly passed.

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/Nick Prowting
+44 (020) 7220 1666

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