Results of Annual General Meeting

Scholium Group plc 

(“Scholium Group” or the “Company”)

Results of Annual General Meeting 

 4 September 2015 

Scholium Group 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/Mark Leonard

+44 (020) 7220 1666

Whitman Howard Ltd – Broker

Ranald McGregor-Smith / Niall Devins

+44 (020) 7659 1234

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