REG - Anexo Group PLC - Result of Annual General Meeting

AnexoAnnouncement

16/06/2022 12:15

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RNS Number : 1671P  Anexo Group PLC  16 June 2022

 For immediate release  16 June 2022

 

Anexo Group Plc

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of Anexo Group Plc was held at Bond Turner, 5th
Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ on 16 June 2022 at
11:00 a.m. All 17 resolutions put to members were duly passed. Resolutions 1
to 15 were passed as ordinary resolutions and resolutions 16 and 17 were
passed as special resolutions.

The number of votes lodged by proxy for and against each of the resolutions
proposed, and the number of votes withheld was as follows:

  Resolution                                                                      Votes for   %           Votes against  %          Votes withheld
 Resolution 1 (Ordinary)                                                          96,596,434  100.00%     0              0.00%      0

 To receive the reports of the Directors and the Financial Statements for the
 52 weeks ended 31 December 2021 together with the report of the auditor
 thereon.
 Resolution 2 (Ordinary)                                                          96,596,434  100.00%     0              0.00%      0

 To approve a final dividend for the year ended 31 December 2021 of 1 pence per
 share.
 Resolution 3 (Ordinary)                                                          96,596,228  >99.99%     206            <0.01%     0

 To re-elect Alan Sellers as a Director who retires in accordance with the
 Company's Articles of Association and, being eligible, offers himself for
 re-election.
 Resolution 4 (Ordinary)                                                          96,596,228  >99.99%     206            <0.01%     0

 To re-elect Mark Bringloe as a Director who retires in accordance with the
 Company's Articles of Association and, being eligible, offers himself for
 re-election.
 Resolution 5 (Ordinary)                                                          96,596,228  >99.99%     206            <0.01%     0

 To re-elect Samantha Moss as a Director who retires in accordance with the
 Company's Articles of Association and, being eligible, offers herself for
 re-election.
 Resolution 6 (Ordinary)                                                          96,596,228  >99.99%     206            <0.01%     0

 To re-elect Christopher Houghton as a Director who retires in accordance with
 the Company's Articles of Association and, being eligible, offers himself for
 re-election.
 Resolution 7 (Ordinary)                                                          96,596,228  >99.99%     206            <0.01%     0

 To re-elect Roger Barlow as a Director who retires in accordance with the
 Company's Articles of Association and, being eligible, offers himself for
 re-election
 Resolution 8 (ordinary)                                                          96,596,228  >99.99%     206            <0.01%     0

 To re-elect Richard Pratt as a Director who retires in accordance with the
 Company's Articles of Association and, being eligible, offers himself for
 re-election.
 Resolution 9 (ordinary)                                                          92,998,357  95.27%      3,598,077      4.73%      0

 To re-elect Saki Riffner as a Director who retires in accordance with the
 Company's Articles of Association and, being eligible, offers herself for
 re-election.
 Resolution 10 (ordinary)                                                         96,596,228  >99.99%     206            <0.01%     0

 To re-elect Dawn O'Brien as a Director who retires in accordance with the
 Company's Articles of Association and, being eligible, offers herself for
 re-election.
 Resolution 11 (ordinary)                                                         96,596,434  100.00%     0              0.00%      0

 To elect Julian Addison as a Director who has been appointed since the last
 Annual General Meeting in accordance with the Company's Articles of
 Association.
 Resolution 12 (ordinary)                                                         96,596,434  100.00%     0              0.00%      0

 To elect Michael Branigan as a Director who has been appointed since the last
 Annual General Meeting in accordance with the Company's Articles of
 Association.
 Resolution 13 (ordinary)                                                         96,592,437  >99.99%     3,997          0.01%      0

 To re-appoint RSM UK Audit LLP as auditor of the Company to hold office until
 the conclusion of the next general meeting at which accounts are laid before
 the Company.
 Resolution 14 (ordinary)                                                         96,592,643  >99.99%     3,791          <0.01%     0

 To authorise the Directors to determine the fees payable to the auditor
 Resolution 15 (ordinary)                                                         96,596,434  100.00%     0              0.00%      0

 To authorise the Directors to allot shares generally
 Resolution 16 (special)                                                          93,583,700  96.04%      3,012,734      3.96%      0

 Disapplication of pre-emption rights on a limited basis
 Resolution 17 (special)                                                          96,596,434  100.00%     0              0.00%      0

 To authorise the Company to make market purchases

 

As at June 16, 2022, 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.

 

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

 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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