REG - Anexo Group PLC - Result of AGM

AnexoAnnouncement

18/06/2024 11:30

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RNS Number : 8940S  Anexo Group PLC  18 June 2024

Anexo Group PLC

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of Anexo Group PLC was held at the Offices of Bond
Turner Limited, 5th

Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ on 18 June 2024 at
9.00 a.m.

All 19 resolutions put to members were passed on a poll. Resolutions 1 to 16
were passed as ordinary resolutions and resolutions 17 to 19 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)                                                          94,080,406  100%    1,879          0.00%  10,729

 To receive the reports of the Directors and the Financial Statements for the
 year ended 31 December 2023 together with the report of the auditor thereon.
 Resolution 2 (Ordinary)                                                          94,089,315  100%    1,879          0.00%  1,820

 To approve a final dividend for the year ended 31 December 2023 of 1.5 pence
 per share to be paid on 28 June 2024 to the ordinary shareholders on the
 Company's register of members at the close of business on 31 May 2024.
 Resolution 3 (Ordinary)                                                          94,060,263  99.98%  22,022         0.02%  10,729

 To re-appoint Alan Sellers as a Director of the Company.
 Resolution 4 (Ordinary)                                                          94,077,910  100%    4,375          0.00%  10,729

 To re-appoint Samantha Moss as a Director of the Company.
 Resolution 5 (Ordinary)                                                          93,222,268  99.09%  860,017        0.91%  10,729

 To re-appoint Alexander Paiusco as a Director of the Company.
 Resolution 6 (Ordinary)                                                          94,077,910  100%    4,375          0.00%  10,729

 To re-appoint Roger Barlow as a Director of the Company.
 Resolution 7 (Ordinary)                                                          94,077,910  100%    4,375          0.00%  10,729

 To re-appoint Richard Pratt as a Director of the Company.
 Resolution 8 (Ordinary)                                                          93,222,268  99.09%  860,017        0.91%  10,729

 To re-appoint Saki Riffner as a Director of the Company.
 Resolution 9 (Ordinary)                                                          94,063,587  99.98%  18,698         0.02%  10,729

 To re-appoint Dawn O'Brien as a Director of the Company.
 Resolution 10 (Ordinary)                                                         94,077,910  100%    4,375          0.00%  10,729

 To re-appoint Christopher Houghton as a Director of the Company.
 Resolution 11 (Ordinary)                                                         93,226,855  99.09%  855,430        0.91%  10,729

 To re-appoint Julian Addison as a Director of the Company.
 Resolution 12 (Ordinary)                                                         94,077,910  100%    4,375          0.00%  10,729

 To re-appoint Mark Bringloe as a Director of the Company.
 Resolution 13 (Ordinary)                                                         94,077,910  100%    4,375          0.00%  10,729

 To re-appoint Gary Carrington as a Director of the Company.
 Resolution 14 (Ordinary)                                                         94,080,406  100%    1,879          0.00%  10,729

 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 15 (Ordinary)                                                         94,080,406  100%    1,879          0.00%  10,729

 To authorise the Directors to determine the fees payable to the auditor.
 Resolution 16 (Ordinary)                                                         94,042,875  99.96%  39,410         0.04%  10,729

 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 17 (Special)                                                          90,339,621  96.02%  3,742,664      3.98%  10,729

 To authorise the limited disapplication of pre-emption rights pursuant to
 section 570 of the Companies Act 2006, as set out in the Notice of Meeting.
 Resolution 18 (Special)                                                          90,339,621  96.02%  3,742,664      3.98%  10,729

 To authorise the additional limited disapplication of pre-emption rights
 pursuant to section 570 of the Companies Act 2006, as set out in the Notice of
 Meeting.
 Resolution 19 (Special)                                                          94,001,315  99.90%  89,879         0.10%  1,820

 To authorise the purchase by the Company of its own shares.

 

As at 18 June 2024, 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

 Alan Sellers, Executive Chairman                                    www.anexo-group.com (http://www.anexo-group.com)

 Mark Bringloe, Chief Financial Officer

 Nick Dashwood Brown, Head of Investor Relations

 WH Ireland Limited                                                  +44 (0) 20 7220 1666

 (Nominated Adviser & Joint Broker)                                  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)
 Hugh Morgan / Chris Hardie / Darshan Patel (Corporate) (Corporate)

 Fraser Marshall / Harry Ansell (Broking)

 Zeus                                                                +44 (0) 20 3829 5000

 (Joint Broker)                                                      www.zeuscapital.co.uk (http://www.zeuscapital.co.uk)

 David Foreman/Louisa Waddell (Investment Banking)

 Simon Johnson (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.

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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