REG - Anexo Group PLC - Publication of Annual Report & Notice of AGM

AnexoAnnouncement

09/06/2025 16:45

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RNS Number : 0658M  Anexo Group PLC  09 June 2025

 For immediate release         9 June 2025

 

Anexo Group PLC

('Anexo' or the 'Company' or the 'Group')

 

Publication of Annual Report & Accounts

and

Notice of Annual General Meeting ("AGM")

 

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 2024, 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
(https://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 AGM will be held at 9.00 a.m. on Wednesday, 2 July 2025 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 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 completed and signed Form of Proxy must be received by 9:00 a.m.
on Monday, 30 June 2025 or, if the meeting is adjourned, 48 hours before the
adjourned meeting.

Shareholders are encouraged to register any questions in advance of the AGM by
submitting these to: nick@anexo-group.com by 9:00 a.m. on Monday 30 June 2025.
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 conclusion of the AGM.

 

 For further enquiries:

Anexo Group PLC                                      +44 (0) 151 227 3008

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

 Mark Bringloe, Chief Financial Officer

 Nick Dashwood Brown, Head of Investor Relations

 Shore Capital

 (Nominated Adviser & Broker)
 Tom Griffiths / Sophie Collins (Corporate Advisory)    +44 (0) 20 7408 4090

 Guy Wiehahn (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
(https://www.anexo-group.com/) .

 

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