REG - Anexo Group PLC - Annual Report & Accounts and Notice of AGM

AnexoAnnouncement

24/05/2022 07:16

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RNS Number : 5038M  Anexo Group PLC  24 May 2022

     24 May 2022

 

Anexo Group plc

('Anexo' or the 'Company')

 

Annual Report & Accounts

Notice of Annual General Meeting

 

Anexo Group plc (AIM: ANX), the specialist integrated credit hire and legal
services provider, announces that electronic copies of its Annual Report and
Accounts for the year ended 31 December 2021, together with the Notice of
Annual General Meeting and Form of Proxy, are now available from the Company's
investor relations website at www.anexo-group.com (http://www.anexo-group.com)
.  Hard copies of the Annual Report and Accounts, Notice of Annual General
Meeting and Form of Proxy have been posted to shareholders.

 

The Company's Annual General Meeting will be held at 11 a.m. on Thursday, 16
June 2022 at the offices of Bond Turner, 5th Floor, The Plaza, 100 Old Hall
Street, Liverpool, L3 9QJ.

 

Following the easing of coronavirus (COVID-19) restrictions in the UK, it is
expected that shareholders will be able to attend the AGM in person this year.
However, in light of the uncertainty as to any further COVID-19 measures that
may be put in place by the UK Government, the Company encourages shareholders
to consider submitting their voting instructions in advance by appointing the
Chairman of the meeting as their proxy, rather than attending and voting on
the day. This will ensure that votes are registered in accordance with
shareholders' wishes regardless of any restrictions or disruption around the
AGM and will also help protect the health and safety of shareholders and
directors.

We strongly encourage you to vote by proxy whether or not you generally intend
to attend the Company's AGM in person. Proxy votes may be sent by hand,
courier or mail to: Equiniti Limited, Aspect House, Spencer Road, Lancing,
West Sussex BN99 6DA. The signed proxy must be received no later than 48 hours
(excluding non-business days) before the time of the meeting or any
adjournment thereof (to be received by 11:00 a.m. on 14 June 2022).

Shareholders are also encouraged to register any questions in advance of the
AGM by submitting these to: nick@anexo-group.com. Questions will be responded
to individually and any areas of significant shareholder interest will be
addressed with answers on the Company's website as soon as practicable
following the AGM.

The Company will continue to monitor the COVID-19 situation as it evolves and
will seek to ensure that shareholders remain fully informed of any changes to
these arrangements through announcements via a Regulatory Information Service
and via our website at
https://www.anexo-group.com/content/investors/share-price
(https://www.anexo-group.com/content/investors/share-price) .

For further enquiries:

 Anexo Group plc                                        +44 (0) 151 227 3008

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

 Mark Bringloe, Chief Financial Officer

 Nick Dashwood Brown, Head of Investor Relations

 WH Ireland Limited

 (Nominated Adviser & Joint Broker)
 Chris Hardie / 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)

 Arden Partners plc

 (Joint Broker)                                         +44 (0) 20 7614 5900

 John Llewellyn-Lloyd / Louisa Waddell (Corporate)      www.arden-partners.co.uk (http://www.arden-partners.co.uk)

 Tim Dainton (Equity sales)

 

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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