REG - Anexo Group PLC - Appointment of Director & Notice of Interim Result

AnexoAnnouncement

26/08/2022 07:00

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RNS Number : 2919X  Anexo Group PLC  26 August 2022

 For immediate release  26 August 2022

 

Anexo Group plc

('Anexo' or the 'Group')

 

Appointment of Director

 

Notice of Interim Results

 

 

Director Appointment

 

Anexo Group plc (AIM: ANX), the specialist integrated credit hire and legal
services provider, announced the appointment of Mark Fryer as Chief Financial
Officer on 26 July 2022. The necessary AIM Rules requirements have now been
completed and the Board is pleased to confirm that Mark has been appointed a
Director of the Group with immediate effect.

AIM disclosures:

Mark Rupert Maxwell Fryer (aged 55) does not own shares in the Group and has
confirmed that there is no further information to be disclosed pursuant to
paragraph (g) of Schedule 2 of the AIM Rules.

A list of Mark's current directorships and partnerships together with those
held within the last five years is set out below:

 

 Current appointments  Appointments in last 5 years
 NONE                  AUGEAN INCINERATION LIMITED

                       AUGEAN LFT CLAIMS CO LIMITED

                       AUGEAN LIMITED

                       AUGEAN NORTH LIMITED

                       AUGEAN NORTH SEA SERVICES LIMITED

                       AUGEAN PROPERTY LIMITED

                       AUGEAN SOUTH LIMITED

                       AUGEAN TREATMENT LIMITED

                       AXIL INTEGRATED SERVICES LIMITED

                       COLT INDUSTRIAL SERVICES LIMITED

                       COLWALL CONSULTING LTD

                       HITECH EQUIPMENT LIMITED

                       R N A INVESTMENTS LIMITED

 

 

Notice of Interim Results

 

The Group will announce its Interim Results for the six months ended 30 June
2022 on 20 September 2022.

 

There will be a conference call for sell-side analysts at 09:30am on the day
of results, which will be hosted by Alan Sellers (Executive Chairman) and Mark
Fryer (CFO). Retail investors will also be able to listen to the call but will
not be eligible to ask questions.

 

Please contact Nick Dashwood Brown, Head of Investor Relations, at
nick@anexo-group.com (mailto:nick@anexo-group.com) if you would like to
receive the dial in details.

 

An audio webcast of the conference call with analysts will be made available
on the Group's investor relations website (www.anexo-group.com
(http://www.anexo-group.com) ) after 12pm on the day of results.

 

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 Fryer, 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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