REG - Anexo Group PLC - Directorate Change

AnexoAnnouncement

24/09/2024 16:15

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RNS Number : 4876F  Anexo Group PLC  24 September 2024

24 September 2024

Anexo Group plc

('Anexo' or the 'Company')

Directorate Change

Anexo Group plc (AIM: ANX), the specialist integrated credit hire and legal
services provider, is pleased to announce the appointment of Edward Guest to
the Board with immediate effect as a Non-Executive Director.

Mr Guest has been nominated by DBAY Advisors Limited ("DBAY") under the terms
of the shareholder agreement announced on 12 November 2020. The shareholder
agreement gives DBAY the right to appoint up to three Non-Executive Directors
and Dr Julian Addison, who joined the Board as a nominee of DBAY on 11 May
2022, will step down from the Board with immediate effect. Alexander Paiusco,
who was appointed to the board as a DBAY nominee on 20 June 2023, will remain
on the Board, as will Saki Riffner, who was appointed to the Board as a DBAY
nominee on 25 January 2021.

Mr Guest has served as Senior Operating Partner of DBAY Advisors Limited, an
international asset management firm, since August 2024.

AIM disclosures:

Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for
Companies, Edward Melville Horatio Guest, age 53, owns no ordinary shares in
the Company and is, or has during the last five years, been a director or
partner of the following companies and partnerships:

 Current directorships or partnerships  Previous directorships or partnerships held within the last 5 years
 -                                      Realise Unlimited Ltd
                                        The Unlimited Group Holdings Ltd
                                        Bough & Harriss Limited
                                        How Splendid Limited
                                        Unlimited Marketing Group Ltd
                                        Nelson Bostock Group Limited
                                        Digital Unlimited Group Ltd
                                        Health Unlimited Limited
                                        Walnut Unlimited Ltd
                                        Unlimited Group United Ltd
                                        Unlimited Marketing Finco Ltd
                                        Colombus Communications Limited
                                        Tullo Marshall Warren Limited
                                        Directiongroup Limited
                                        Creston Overseas Holdings Limited
                                        Edward Guest CFO Services Ltd
                                        Unlimited Group Solutions Ltd
                                        Creston Connections Limited
                                        First Base Communications Limited
                                        Red Door Communications Group Limited
                                        Emery Mclaven Orr Limited
                                        ICM Direct Limited
                                        Emo Group Limited
                                        Djmpan Unlimited Limited
                                        ICM Research Limited
                                        Fever Unlimited Limited
                                        We Are Unlimited Ltd
                                        Fieldworkuk.com Limited
                                        Rock Medical Communications Limited
                                        Liberation Communications Limited

 

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

 

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

 Zeus Capital Limited                              +44 (0) 20 3829 5000

 (Nominated Adviser & Broker)
 Hugh Morgan/ David Foreman / Darshan Patel (Investment Banking)

 Fraser Marshall / 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.

Bond Turner incorporates a number of other specialist legal divisions. One
deals with housing disrepair claims acting for clients living in conditions
where there is disrepair, damp and mould, and concentrates mainly on the
social housing sector. Another focuses on large loss claims, including
professional and clinical negligence and complex medical claims. Bond Turner
is also involved in group actions including diesel emissions and is currently
pursuing claims against Mercedes and several other major manufacturers.

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

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