REG - Andrews Sykes Group - Result of AGM

Andrews SykesAnnouncement

16/06/2021 07:00

RNS Number : 0003C
  
Andrews Sykes Group PLC
  
16 June 2021
  
 

16 June 2021
 
Andrews Sykes Group plc ("Andrews Sykes" or the "Company")
 
Result of AGM
The Annual General Meeting of the Company was held on Tuesday, 15 June 2021 at 3.30 p.m. The Board of Andrews Sykes is pleased to announce that all resolutions were passed on a poll. 
 
The table below sets out the proxy voting results:
 




Resolution


Total votes cast


For


Against




Number


Number




1


To receive and adopt the Company's 2020 financial statements


36,608,958


36,608,858


100




2


To re-elect Mr C D Webb as a director of the Company


36,608,958


36,607,643


1,315




3


To re-elect Mr J G Murray as a director of the Company


36,608,958


36,608,592


366




4


To re-elect Mr J P Murray as a director of the Company


36,608,958


36,608,592


366




5


To declare a final dividend of 11.5p per ordinary share


36,608,958


36,608,958


0




6


To appoint Grant Thornton UK LLP as auditor to the Company


36,608,958


36,603,249


5,709




7


To authorise the Directors to allot ordinary shares


36,608,958


36,607,858


1,100




8


To authorise the Directors to make market purchases of ordinary shares


36,608,958


36,607,592


1,366




 
No votes were withheld on any of the above resolutions.
 
Any votes that gave the Chairman discretion have been included in the For votes.
 
The total number of Ordinary 1p Shares in issue at close of business on 14 June 2021 was 42,174,359.
 
For further information please contact:
Andrews Sykes Group plc
Carl Webb (MD)                                               Tel: +44 (0) 1902 328 700              
GCA Altium Limited (NOMAD)
Tim Richardson                                                Tel: +44 (0) 20 7484 4040
 
 

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