Category Archives: AIM Rule 26

AGM Notice and posting of results 2019

Scholium Group plc

(“Scholium Group” or the “Company”)

Results of AGM

The Directors are pleased to announce that the Annual Report for the year ended 31 March 2019 has now been posted to shareholders.

The Annual Report includes the notice of the Annual General Meeting to be held at 32 St George Street, London W1S 2EA on Wednesday 25 September 2019 at 10.30am and a proxy form if shareholders’ wish to enlist a proxy on their behalf.

These documents are also available on the Group’s website  www.scholiumgroup.com.

For further information please visit www.scholiumgroup.com 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
 Lydia Zychowska

+44 (0)20 7220 1666
+44 (0)20 7220 1683

Cancellation – Scholium Group plc

Released 07:00:02 06 January 2025
RNS Number : 1139S
AIM
06 January 2025

NOTICE

06/01/2025 – 07:00

NOTICE OF CANCELLATION OF ADMISSION TO TRADING ON AIM

At the request of the company the following securities have been cancelled from trading on AIM with effect from the time and date of this notice.

SCHOLIUM GROUP PLC

213800X174X5ARSGSN91

ORDINARY SHARES OF 1P EACH FULLY PAID

(BJYS217)(GB00BJYS2173)

SCHM GROU/PAR VTG FPD 0.01

 

If you have any queries or require further information, please contact the company’s nominated adviser.

Result of AGM 2019

Scholium Group plc
(“Scholium Group” or the “Company”)
Results of Annual General Meeting

Scholium Group is pleased to announce that the resolutions put to its Annual General Meeting held earlier today, Wednesday 25 September 2019, 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, www.scholiumgroup.com

For further information please visit www.scholiumgroup.com 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/Lydia Zychowska

+44 (0)20 7220 1666