REG - Anexo Group PLC - Annual General Meeting

AnexoAnnouncement

15/06/2023 12:15

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RNS Number : 8731C  Anexo Group PLC  15 June 2023

15/06/2023

Anexo Group Plc

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of Anexo Group Plc was held at the offices of Bond
Turner Limited, 5th Floor, The Plaza, 100 Old Hall Street, Liverpool, on 15
June 2023 at 11:00 a.m.

All 18 resolutions put to members were passed on a poll. Resolutions 1 to 15
were passed as ordinary resolutions and resolutions 16 to 18 were passed as
special resolutions.

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

  Resolution                                                                     Votes for   %        Votes against  %      Votes withheld
 Resolution 1 (Ordinary)                                                         92,895,330  99.999   915            0.001  0

 To receive and consider the Company's audited accounts for the year ended 31
 December 2022,

 together with the Directors' and Auditor's Report thereon.
 Resolution 2 (Ordinary)                                                         59,256,244  100.000  0              0.000  33,640,001

 To declare a final dividend of 1.5 pence   per ordinary share for the
 financial year ended 31 December 2022  to be paid  23 June 2023 to the
 ordinary shareholders on the Company's register of members at

 the close of business on 26 May 2023.
 Resolution 3 (Ordinary)                                                         92,876,217  99.996   3,415          0.004  16,613

 To re-elect Alan Sellers as a Director of the Company.
 Resolution 4 (Ordinary)                                                         92,878,717  99.999   915            0.001  16,613

 To re-elect Samantha Moss as a Director of the Company.
 Resolution 5 (Ordinary)                                                         92,876,217  99.996   3,415          0.004  16,613

 To re-elect Christopher Houghton as a Director of the Company.
 Resolution 6 (Ordinary)                                                         92,876,217  99.996   3,415          0.004  16,613

 To re-elect Roger Barlow as a Director of the Company.
 Resolution 7 (Ordinary)                                                         92,876,217  99.996   3,415          0.004  16,613

 To re-elect Richard Pratt as a Director of the Company.
 Resolution 8 (Ordinary)                                                         92,876,214  99.996   3,415          0.004  16,613

 To re-elect Saki Riffner as a Director of the Company.
 Resolution 9 (Ordinary)                                                         92,878,717  99.999   915            0.001  16,613

 To  re-elect Dawn O'Brien as a Director of the Company.
 Resolution 10 (Ordinary)                                                        89,319,617  96.167   3,560,015      3.833  16,613

 To re-elect  Julian Addison as a Director of the Company.
 Resolution 11 (Ordinary)                                                        92,876,217  99.996   3,415          0.004  16,613

 To re-elect Michael Branigan as a Director of the Company.
 Resolution 12 (Ordinary)                                                        92,876,217  99.996   3,415          0.004  16,613

 To re-elect Gary Carrington as a Director of the Company.
 Resolution 13 (Ordinary)                                                        92,890,556  99.996   3,415          0.004  2,274

 To re-appoint RSM UK Audit LLP as auditor of the Company to hold office until
 the conclusion of the next general meeting at which accounts are laid before
 the Company
 Resolution 14 (Ordinary)                                                        92,893,056  99.999   915            0.001  2,274

 To authorise the Directors to determine the fees payable to the auditor.
 Resolution 15 (Ordinary)                                                        92,871,793  99.979   19,678         0.021  4,774

 That, in accordance with section 551 of CA 2006, the Directors be generally
 and unconditionally authorised to allot Equity Securities.
 Resolution 16 (Special)                                                         92,871,793  99.979   19,678         0.021  4,774

 That subject to the passing of resolution 15, the Directors be authorised to
 allot equity securities for cash under the authority conferred by that
 resolution.
 Resolution 17 (Special)                                                         92,871,793  99.979   19,678         0.021  4,774

 That, subject to the passing of resolution 15, the Directors be authorised in
 addition to any authority granted under resolution 16 to allot equity
 securities for cash under the authority given by that resolution
 Resolution 18 (Special)                                                         92,893,530  99.997   2,715          0.003  0

 To authorise the Company to make market purchases.

 

As at 15 June 2023, there were 117,990,294 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on our website.

 

For further enquiries:

 Anexo Group plc                                                     +44 (0) 151 227 3008

                                                                     www.anexo-group.com (http://www.anexo-group.com)
 Alan Sellers, Executive Chairman

 Gary Carrington, Interim Chief Financial Officer

 Nick Dashwood Brown, Head of Investor Relations

 WH Ireland Limited

 (Nominated Adviser & Joint Broker)
 Chris Hardie / Hugh Morgan/ Darshan Patel / Enzo Aliaj (Corporate)    +44 (0) 20 7220 1666

 Fraser Marshall / Harry Ansell (Broking)                            www.whirelandplc.com/capital-markets
                                                                     (https://url.avanan.click/v2/___https:/eu-west
                                                                     -1.protection.sophos.com?d=whirelandplc.com&u=aHR0cDovL3d3dy53aGlyZWxhbmRwbGMuY29tL2NhcGl0YWwtbWFya2V0cw==&i=NWNkOTc2NmM5OWJhMjAxMDhmN2IyYzQ1&t=SXVCMnArbXpCUWFUR3hiN0dhVjR5Q3d4VDNrTGVJc1JZVXNxWVRpbE8zcz0=&h=0482e68813aa4f569a47aab5cdad04d1___.YXAxZTp3aGlyZWxhbmRwbGMyOmE6bzpjYjY3ZDZhNTE1ZmUwZTA0Zjg3MDFkYTJhYTAxZGMyNDo2OmU0NjA6M2ViNTgwYzkxMmM5NTFlMzUyMzM1ODhlNzcyOGFhMjZhNjI0OTkzOGRkOTkzZjQ5NTUzNjFjYzE5N2UwYTBkNzpoOlQ)

 Zeus

 (Joint Broker)                                                      +44 (0) 20 3829 5000

 David Foreman / Louisa Waddell (Investment Banking)                 w (http://www.arden-partners.co.uk) ww.zeuscapital.co.uk

                                                                   (http://www.arden-partners.co.uk)
 Simon Johnson (Corporate Broking)

 

Notes to Editors:

Anexo is a specialist integrated credit hire and legal services provider. The
Group has created a unique business model by combining a direct capture Credit
Hire business with a wholly owned Legal Services firm. The integrated business
targets the impecunious not at fault motorist, referring to those who do not
have the financial means or access to a replacement vehicle.

 

Through its dedicated Credit Hire sales team and network of 1,100 plus active
introducers around the UK, Anexo provides customers with an end-to-end service
including the provision of Credit Hire vehicles, assistance with repair and
recovery, and claims management services. The Group's Legal Services division,
Bond Turner, provides the legal support to maximise the recovery of costs
through settlement or court action as well as the processing of any associated
personal injury claim.

 

The Group was admitted to trading on AIM in June 2018 with the ticker ANX. For
additional information please visit: www.anexo-group.com
(http://www.anexo-group.com/)

 

 

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