REG - Anexo Group PLC - Directorate Change

AnexoAnnouncement

22/08/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230822:nRSV9753Ja&default-theme=true

RNS Number : 9753J  Anexo Group PLC  22 August 2023

 For immediate release  22 August 2023

 

Anexo Group plc

 

('Anexo' or the 'Group')

 

Directorate Change

 

The Board is delighted to announce that Mark Bringloe will be returning to the
Group as Interim Chief Financial Officer ("CFO"). Mark originally joined the
Group as Finance Director in 2009 and was appointed CFO upon Anexo's admission
to AIM in 2018. He left the Group in July 2022 and since then has been
involved in other projects. Mark has been reappointed to the Board with
immediate effect.

 

Prior to joining Anexo, Mark worked at Ernst & Young, Robson Rhodes and
BDO, where he was a Corporate Finance Director. He played a key role in
guiding the Group through its IPO in 2018 and has a comprehensive
understanding of the Group and the broader legal services and credit hire
sectors.

 

Gary Carrington will remain on the Board as Operational/Commercial Director
focusing with other senior management on implementation and development of
technical processes, and exploring commercial opportunities within the Group
to support its growth and diversification in credit hire, HDR and Emissions
work streams.

Alan Sellers, Executive Chairman of Anexo Group, commented: "We are delighted
to welcome Mark Bringloe back to the Group as Interim CFO. He has worked as an
integral part of the management team for many years and his extensive
knowledge of the Group's operations and its business and shareholder
relationships are a great asset. We would like to thank Gary for his valuable
work over the past few months and are very pleased to have him working as part
of senior management to use his technical skills in support of the business
and the future exciting opportunities for the Group."

 

AIM disclosures:

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

 Current directorships / partnerships  Past directorships / partnerships within the last five years
 Opollo Medi Suites Limited            DDL208 Limited

 Funding Solutions (NW) Limited        Direct Accident Management Limited

 Litigation Finance (NW) Limited       Anexo Group Plc

 Opollo Salon Suites Limited           IGCA 2013 Limited

 Strategic Management (UK) Limited     Professional and Legal Services Limited

Mark Andrew Bringloe (aged 50) does not own any shares in the Company.

Mr Bringloe has confirmed that there is no further disclosure required under
Paragraph (g) of Schedule 2 of the AIM Rules for Companies.

 

 

- Ends -

 

 

For further enquiries:

 Anexo Group plc                                         +44 (0) 151 227 3008

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

 Nick Dashwood Brown, Head of Investor Relations

 WH Ireland Limited

 (Nominated Adviser & Joint Broker)
 Chris Hardie / Hugh Morgan / Darshan Patel (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 over 1,100 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) . To subscribe to our investor alert service and
receive all press releases, financial results and other key shareholder
messages as soon as they become available, please visit:
https://www.anexo-group.com/content/investors/alert.asp
(https://www.anexo-group.com/content/investors/alert.asp) .

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOASEMFIFEDSEDA