REG - Andrews Sykes Group - Result of AGM

Andrews SykesAnnouncement

18/06/2024 16:00

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RNS Number : 9306S  Andrews Sykes Group PLC  18 June 2024

18 June 2024

 

ANDREWS SYKES GROUP PLC

("Andrews Sykes" or the "Company")

Result of AGM

Andrews Sykes is pleased to announce that at its Annual General Meeting (AGM),
held today, all the resolutions as set out in the Company's Notice of AGM were
duly passed.

The final dividend of 14.0p per ordinary share of 1 pence each ("Ordinary
Share") will be paid, as proposed, on 21 June 2024.

The table below sets out the proxy voting results.

 Resolution                                                                      Total votes cast  For                 Against        Withheld*
         Number                                                                  %                             Number  %
 Ordinary resolutions
 1       To receive and adopt the Company's 2023 financial statements            36,602,848        36,474,248  99.65   128,600  0.35  954
 2       To re-elect Mr J-P Murray as a director of the Company                  36,602,848        36,474,248  99.65   128,600  0.35  954
 3       To re-elect Mr C D Webb as a director of the Company                    36,602,848        36,473,033  99.65   129,815  0.35  954
 4       To declare a final dividend of 14.0p per Ordinary Share                 36,602,848        36,602,848  100     0        0.00  954
 5       To reappoint Mazars LLP as auditor to the Company                       36,602,848        36,600,767  99.99   2,081    0.01  954
 6       To authorise the directors to allot Ordinary Shares                     36,602,451        36,600,370  99.99   2,081    0.01  1,351
 Special resolutions
 7       General authority to disapply pre-emption rights                        36,596,816        36,567,078  99.92   29,738   0.08  6,986
 8       To authorise the Directors to make market purchases of Ordinary Shares  36,602,713        36,601,279  100     1,434    0     1,089

 

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

Any votes that gave the Chairman discretion have been included in the For
votes.

The total number of Ordinary 1p Shares in issue at close of business on 14
June 2024 was 41,858,744.

 

 

For further information please contact:

 Andrews Sykes Group plc                                   +44 (0) 1902 328 700
 Ian Poole, Group Finance Director and Company Secretary

 Houlihan Lokey Advisory Limited (Nominated Adviser)       +44 (0) 20 7389 3355
 Tim Richardson

 

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