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