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

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: