AGM Notice and posting of results

Scholium Group plc 

(“Scholium Group” or the “Company”)

AGM Notice and posting of results

31 July 2014

Scholium Group is pleased to announce that it has today posted copies of its Annual Report and Financial Statements for the period ended 31 March 2014 to its shareholders.  A notice convening the Company’s Annual General Meeting (AGM) was included.  The AGM will be held in the library of the Ham Yard Hotel (which was supplied by the Scholium Group’s Ultimate Library division) at One Ham Yard, London W1D 7DT on Thursday, 4 September 2014 at 9:30 a.m. 

A copy of the Annual Report and Financial Statements for the period ended 31 March 2014 as well as the Notice of the AGM is available on the Company’s website, 

For further information please visit or contact:

Scholium Group plc

Philip Blackwell, Chief Executive Officer

Simon Southwood, Chief Financial Officer

+44 (0)20 7493 0876

Notes to Editors

Scholium Group plc is the holding company for a group of companies involved in the retail and trade of rare books, works on paper and fine art.

Shapero Rare Books

Shapero Rare Books was founded in 1979, is a dealer in rare and antiquarian books and works on paper. This includes maps of historic importance, vintage photographs and decorative and artistic prints. Mr Shapero is a well-known and established international dealer in rare books and maps. He developed his expertise from an initial focus on travel and illustrated books into a broad spectrum of rare and collectible works.

The management of Shapero Rare Books has experience in acquiring large consignments of rare and historically important antiquarian books for sale to an international client base. The business has operated since 1996 from its current leasehold premises in St George Street, Mayfair, London.

Scholium Trading

Scholium Trading acquires and trades in the wider market for rare and collectible goods alongside other specialist dealers.

South Kensington Books and Ultimate Library

South Kensington Books is the current trading name of a bookshop that has been operating from leasehold premises in Thurloe Street, South Kensington, London for several decades and which specialises in books valued at up to £150 in visual arts, architecture and photography.

Ultimate Library, which operates from the same premises, creates bespoke libraries on behalf of luxury hotels and resorts, and high-end personal residences around the world