REG - Andrews Sykes Group - Result of AGM

Andrews SykesAnnouncement

17/06/2025 16:00

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RNS Number : 2428N  Andrews Sykes Group PLC  17 June 2025

17 June 2025

 

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 20 June 2025.

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 2024 financial statements            36,644,519        36,644,519  100.00  0        0.00  1
 2       To re-elect Mr J-J Murray as a director of the Company                  36,644,519        36,516,019  99.65   128,500  0.35  1
 3       To re-elect Mr A J Kitchingman as a director of the Company             36,641,969        36,641,869  100     100      0.00  2,551
 4       To re-elect Mr EDOA Sebag as a director of the Company                  36,641,969        36,641,869  100     100      0.00  2,551
 5       To declare a final dividend of 14.0p per Ordinary Share                 36,644,520        36,644,520  100     0        0.00  0
 6       To reappoint Crowe U.K. LLP as auditor to the Company                   36,644,520        36,503,370  99.61   141,150  0.39  0
 7       To authorise the directors to allot Ordinary Shares                     36,644,520        36,642,419  99.99   2,101    0.01  0
 Special resolutions
 8       General authority to disapply pre-emption rights                        36,644,080        36,610,304  99.91   33,776   0.09  440
 9       To authorise the Directors to make market purchases of Ordinary Shares  36,644,080        36,642,979  100     1,101    0     440

 

*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 13 June
2025 was 41,858,744.

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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