Scholium Group plc
(“Scholium Group” or the “Company”)
Results of Annual General Meeting
4 September 2015
Scholium Group is pleased to announce that it held its Annual General Meeting for shareholders today at 10:30 a.m. in London. All resolutions proposed at the meeting were duly passed.
For further information please visitwww.scholiumgroup.com or contact:
| Scholium Group plc Jasper Allen, Chairman Simon Southwood, Chief Financial Officer | +44 (0)20 7493 0876 |
| WH Ireland Ltd – Nominated Adviser Chris Fielding/Mark Leonard | +44 (020) 7220 1666 |
| Whitman Howard Ltd – Broker Ranald McGregor-Smith / Niall Devins | +44 (020) 7659 1234 |