REG - Anexo Group PLC - Result of General Meeting
12/09/2025 12:30
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RNS Number : 1726Z Anexo Group PLC 12 September 2025
Anexo Group PLC
('Anexo' or the 'Company')
Result of General Meeting
Anexo Group PLC (AIM:ANX), the specialist integrated credit hire and legal
services provider, announces the result of its General Meeting held earlier
today at the offices of Bond Turner Limited, 5th Floor, The Plaza, 100 Old
Hall Street, Liverpool, L3 9QJ on 12 September 2025.
As announced on 27 August 2025, special resolutions (the "Resolutions") were
put to members to approve the cancellation of admission of the ordinary shares
of £0.0005 each in the share capital of the Company ("Ordinary Shares") to
trading on AIM (the "Cancellation") and, subject to and conditional upon the
Cancellation being effective, the re-registration of the Company as a private
limited company and the adoption of new articles of association. The number of
votes cast for and against each of the Resolutions, and the number of votes
withheld were as follows:
Resolution Votes for % Votes against % Votes withheld Total votes cast (excluding withheld)
Resolution 1 (Special) 75,022,842 99.41% 443,869 0.59% 7,000 75,466,711
To cancel the admission of the ordinary shares of £0.0005 each in the capital
of the Company to trading on AIM (the "Cancellation").
Resolution 2 (Special) 75,022,842 99.41% 443,869 0.59% 7,000 75,466,711
Subject to and conditional upon the Cancellation becoming effective: (a) the
Company be re-registered as a private company under the Companies Act 2006
with the name Anexo Group Limited; and (b) the regulations contained in the
printed document submitted to the meeting, and for the purpose of
identification signed by the Chairman, be approved and adopted as the articles
of association of the Company in substitution for, and to the exclusion of,
the existing articles of association of the Company.
As at 11 September 2025, there were 97,990,294 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 General
Meeting, published on the Company's website, www.anexo-group.com.
AIM Cancellation
Following approval by Shareholders at the General Meeting, admission of the
Ordinary Shares to trading on AIM will be cancelled which is expected to take
place at 7:00 a.m. on 24 September 2025 and, accordingly, the last day of
dealings in Ordinary Shares on AIM is expected to be 23 September 2025.
Re-registration as a private company
In accordance with the passing of Resolution 2, the Company will be
re-registered as a private limited company and adopt new articles of
association, which is expected to take place by 16 October 2025.
For further enquiries:
Anexo Group PLC +44 (0) 151 227 3008
Mark Bringloe, Chief Financial Officer
Nick Dashwood Brown, Head of Investor Relations www.anexo-group.com
Shore Capital +44 (0) 20 7408 4090
(Nomad & Broker to Anexo Group PLC)
Tom Griffiths / Sophie Collins (Corporate Advisory)
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
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. 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.
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