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

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Scholium Group plc published this content on 19 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 September 2019 12:01:07 UTC