Results of Annual General Meeting

RNS Number : 8642F

Scholium Group PLC

26 September 2024

Scholium Group plc

26 September 2024

Scholium Group plc is pleased to announce that it held its Annual General Meeting for shareholders today at 10:00 a.m. in London.

All resolutions were passed, with the poll results as follows:

Resolution	For	Against	Withheld
1	10,162,126
2	10,161,826	100	200
3	10,162,126
4	10,162,126
5	10,162,126
6	10,162,126
7	8,229,625	100	1,932,401
8	8,229,625	1,932,501
9	10,162,126	-

For further information please visit www.scholiumgroup.com or contact:

Scholium Group plc

Bernard Shapero, Chief Executive Officer

David Harland, Chairman

Philip Tansey, Chief Financial Officer

+44 (0)20 7493 0876

Zeus Capital Limited (Nominated Adviser and Joint Broker)

Chris Fielding

Isaac Hooper

Tel: +44 (0) 203 829 5000

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