REG - Sorted Group Hldgs. - Result of AGM

Sorted groupAnnouncement

25/09/2025 12:00

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RNS Number : 8545A  Sorted Group Holdings PLC  25 September 2025

25 September 2025

 

Sorted Group Holdings plc

("Sorted", the "Company" or the "Group")

 

Result of Annual General Meeting

 

Sorted Group Holdings plc (AIM: SORT), a leading provider of delivery
experience and post-purchase technology, announces that at the Company's
Annual General Meeting (the "AGM") held earlier today, all resolutions
proposed were duly passed on a poll with the following table summarising the
proxy votes:

 

 Resolution                                                           Votes for  Votes against  Approval  Withheld
 Ordinary Business                                                    Shares     Shares         %         Shares
 1.   To approve the Report and Accounts                              1,289,635  3,228          99.8      7,136

 2.   To re-appoint Rawlinson Hunter LLP as Auditor                   1,289,175  3,188          99.8      7,636

 3.   Re-election of Nigel Burton as a director                       1,288,216  4,647          99.6      7,136

 4.   Re-election of Mahmoud Warriah as a director                    1,295,347  4,647          99.6      5
 Special Business
 5.   Share Capital Reorganisation                                    1,294,924  5,070          99.6      5
 6.   Authority to allot shares                                       1,287,848  11,646         99.1      505
 7.   Disapplication of shareholders' statutory pre-emption rights    1,287,707  12,287         99.1      5

 

A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes 'For' or 'Against' a resolution.

 

Share Capital Reorganisation

 

As a result of the passing of resolution 5 at the AGM, the Share Capital
Reorganisation will take effect from close of business today. An application
has been made for the admission of the 7,639,705 New Ordinary Shares to
trading on AIM at 8:00 a.m. on 26 September 2025.

 

The number of ordinary shares in issue, and held by each Shareholder, will not
change. It is simply the nominal value of the existing Ordinary Shares which
will change. Accordingly, the Share Capital Reorganisation will result in the
issue of 7,639,705 New Ordinary Shares and 7,639,705 New Deferred Shares.

 

The New Ordinary Shares will continue to carry the same rights as those
attached to the existing Ordinary Shares, save for the change in nominal
value. The New Ordinary Shares will have the same ISIN number and SEDOL code
as the existing Ordinary Shares.

 

Capitalised terms used in this announcement shall, unless defined in this
announcement or unless the context provides otherwise, bear the same meaning
ascribed to such terms in the announcement made by the Company at 7:01 a.m. on
27 August 2025.

 

For further information please contact:

 

Sorted Group Holdings
plc
Tel: +44 (0)3300 555 284

Simon Wilkinson, Executive Chairman

 

Allenby Capital Limited (Nominated
Adviser)
Tel: +44 (0)20 3328 5656

David Hart

Vivek Bhardwaj

 

Turner Pope Investments (TPI) Ltd
(Broker)                                              Tel:
+44 (0)20 3657 0050

James Pope

Andy Thacker

 

About Sorted

Sorted's Delivery Experience supports retailers in providing exceptional
delivery experiences and analysing post-purchase performance. It enables
customers to track deliveries of parcels with ease.

 

Founded more than a decade ago, Sorted is trusted by leading retailers - such
as Asda and M&S - to make customer purchase experiences a differentiator.

 

www.sorted.com (http://www.sorted.com)

@SortedOfficial (https://twitter.com/SortedOfficial)

Media contact - Shaun Weston - shaun.weston@sorted.com
(mailto:shaun.weston@sorted.com)

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