AGM Notice and posting of results 2018

Scholium Group plc

(“Scholium Group” or the “Company”)

Results of AGM

Scholium Group is pleased to announce that the resolutions put to its Annual General Meeting held earlier today, Wednesday 26 September 2018, were duly passed.

The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and Accounts which is available on the Company’s website,

For further information please visit or contact:

Scholium Group plc

 Jasper Allen, Chairman
 Peter Floyd, Chief Financial Officer    

+44 (0)20 7493 0876
WH Ireland Ltd – Nominated Adviser

 Chris Fielding/Jessica Cave                

+44 (0)20 7220 1666