REG - Anexo Group PLC - Result of AGM

AnexoAnnouncement

02/07/2025 15:30

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RNS Number : 4722P  Anexo Group PLC  02 July 2025

2 July 2025

Anexo Group PLC

Result of Annual General Meeting

 

The Annual General Meeting of Anexo Group PLC was held at 5th Floor, The
Plaza, 100 Old Hall Street, Liverpool, L3 9QJ on 2 July 2025 at 9:00am.

All 18 resolutions put to members were passed on a poll. Resolutions 1 to 15
were passed as ordinary resolutions and resolutions 16 to 18 were passed as
special resolutions.

The number of votes cast for and against each of the resolutions proposed, and
the number of votes withheld were as follows:

  Resolution                                                                     Votes for   %       Votes against  %      Votes withheld
 Resolution 1 (Ordinary)                                                         82,565,903  99.99%  10,126         0.01%  0

 To receive the reports of the directors and the financial statements for the
 financial year ended 31 December 2024 together with the report of the auditor
 thereon
 Resolution 2 (Ordinary)                                                         82,331,484  99.70%  244,545        0.30%  0

 To re-elect Alan Sellers as a director of the Company
 Resolution 3 (Ordinary)                                                         78,329,584  99.69%  244,545        0.31%  4,001,900

 To re-elect Samantha Moss as a director of the Company
 Resolution 4 (Ordinary)                                                         78,406,873  99.79%  167,256        0.21%  4,001,900

 To re-elect Alexander Paiusco as a director of the Company
 Resolution 5 (Ordinary)                                                         78,436,759  99.83%  137,370        0.17%  4,001,900

 To re-elect Roger Barlow as a director of the Company
 Resolution 6 (Ordinary)                                                         78,436,759  99.83%  137,370        0.17%  4,001,900

 To re-elect Richard Pratt as a director of the Company
 Resolution 7 (Ordinary)                                                         78,406,873  99.79%  167,256        0.21%  4,001,900

 To re-elect Saki Riffner as a director of the Company
 Resolution 8 (Ordinary)                                                         77,940,417  99.81%  148,276        0.19%  4,487,336

 To re-elect Dawn O'Brien as a director of the Company
 Resolution 9 (Ordinary)                                                         78,436,759  99.83%  137,370        0.17%  4,001,900

 To re-elect Christopher Houghton as a director of the Company
 Resolution 10 (Ordinary)                                                        78,425,853  99.81%  148,276        0.19%  4,001,900

 To re-elect Mark Bringloe as a director of the Company
 Resolution 11 (Ordinary)                                                        78,425,853  99.81%  148,276        0.19%  4,001,900

 To re-elect Gary Carrington as a director of the Company
 Resolution 12 (Ordinary)                                                        78,408,206  99.79%  165,923        0.21%  4,001,900

 To elect Edward Guest as a director of the Company
 Resolution 13 (Ordinary)                                                        82,562,921  99.98%  13,108         0.02%  0

 To re-appoint RSM UK Audit LLP as auditor of the Company
 Resolution 14 (Ordinary)                                                        82,564,233  99.99%  11,796         0.01%  0

 To authorise the directors to determine the fees payable to the auditor
 Resolution 15 (Ordinary)                                                        82,479,068  99.89%  87,216         0.11%  9,745

 To authorise the directors to allot equity securities pursuant to section 551
 of the Companies Act 2006, as set out in the Notice of Meeting
 Resolution 16 (Special)                                                         78,338,970  94.87%  4,237,059      5.13%  0

 To authorise the limited disapplication of pre-emption rights, as set out in
 the Notice of Meeting
 Resolution 17 (Special)                                                         78,329,417  94.87%  4,237,059      5.13%  9,553

 To authorise the additional limited disapplication of pre-emption rights, as
 set out in the Notice of Meeting
 Resolution 18 (Special)                                                         82,447,164  99.84%  128,865        0.16%  0

 To authorise the purchase by the Company of its own shares

 

As at 2 July 2025, there were 117,990,294 ordinary shares in issue.
Shareholders are entitled to one vote per share. Votes withheld are not votes
in law and so have not been included in the calculation of the proportion of
votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General
Meeting, published on our website

 For further enquiries:

Anexo Group PLC                                      +44 (0) 151 227 3008

                            www.anexo-group.com
                            (https://url.avanan.click/v2/___http:/www.anexo-group.com___.YXAxZTpzaG9yZWNhcDphOm86ZjM4NzJjNDEyOTZiMWQ1MGE2Y2IzMjlmNjRmNzgzMzA6Njo4ODhiOjNmZTAxMWU3ODA2N2EyYmVhM2Y0YzhkZGE4OTU1Nzc2ZmJkYjc2ZWNmNzA4M2ViMjY5NTRmOWU3MTc4ZjNhNmY6cDpUOk4)
 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://url.avanan.click/v2/r02/___http:/www.anexo-group.com___.YXAxZTpzaG9yZWNhcDphOm86MjVmNjU2MTFiMTA4ZGJkMjIxNDk4ZmI5OWY3OTMzMDU6NzpiN2JmOmFiNDZjYzU4Mzg1N2NlN2JiZjI2M2M3MTgxMmQ2ZDViYzM0YzdmOWQxNmNmZWY2OTI0OGQ0MjFiNzRkYjU2ZjU6cDpGOk4)
.

 

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