REG - Andrews Sykes Group - Result of AGM

Andrews SykesAnnouncement

14/06/2023 16:15

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RNS Number : 7470C  Andrews Sykes Group PLC  14 June 2023

14 June 2023

ANDREWS SYKES GROUP PLC

("Andrews Sykes" or the "Company")

Result of AGM

Andrews Sykes is pleased to announce that at its Annual General Meeting (AGM),
held today, all the resolutions as set out in the Company's Notice of AGM were
duly passed.

The final dividend of 14.0 pence per ordinary share of 1 pence each ("Ordinary
Share") will be paid, as proposed, on 16 June 2023.

The table below sets out the proxy voting results.

 Resolution                                                                      Total votes cast  For                 Against        Withheld*
         Number                                                                  %                             Number  %
 Ordinary resolutions
 1       To receive and adopt the Company's 2022 financial statements            36,522,601        36,522,601  100     0        0.00  0
 2       To re-elect Mr X Mignolet as a director of the Company                  36,522,601        36,423,835  99.65   128,766  0.35  0
 3       To re-elect Ms MC Leon as a director of the Company                     36,522,601        36,423,835  99.65   128,766  0.35  0
 4       To declare a final dividend of 14.0 pence per Ordinary Share            36,522,601        36,552,601  100     0        0.00  0
 5       To reappoint Mazars LLP as auditor to the Company                       36,522,601        36,421,854  99.64   130,747  0.36  0
 6       To authorise the Directors to allot Ordinary Shares                     36,522,601        36,551,620  100     981      0     0
 Special resolutions
 7       To authorise the Directors to disapply pre-emption rights               36,522,290        36,547,474  99.99   4,816    0.01  311
 8       To authorise the Directors to make market purchases of Ordinary Shares  36,522,290        36,551,043  100     1,247    0     311

 

*A vote withheld is not a vote in law and is not counted in the calculation of
proportion of votes For and Against a resolution.

Any votes that gave the Chairman discretion have been included in the For
votes.

The total number of Ordinary Shares in issue at close of business on 12 June
2023 was 42,122,589.

For further information please contact:

 Andrews Sykes Group plc                                   +44 (0) 1902 328 700
 Ian Poole, Group Finance Director and Company Secretary

 Houlihan Lokey UK Limited (Nominated Adviser)             +44 (0) 20 7484 4040
 Tim Richardson

 

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