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

AnexoAnnouncement

23/05/2023 07:00

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RNS Number : 2458A  Anexo Group PLC  23 May 2023

 For immediate release  23 May 2023

 

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 2022, 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, 15
June 2023 at the offices of Bond Turner, 5th Floor, The Plaza, 100 Old Hall
Street, Liverpool, L3 9QJ.

 

The Company encourages shareholders to vote by proxy whether or not they
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 13 June 2023).

Shareholders are encouraged to register any questions in advance of the AGM by
submitting these to: nick@anexo-group.com by 11:00 a.m. on 13 June 2023.
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.

 

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)                 www.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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