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
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
RAGDKPBQPBKDDAD
