TIDMANX
RNS Number : 8731C
Anexo Group PLC
15 June 2023
15/06/2023
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, on 15 June 2023 at 11:00 a.m.
All 18 resolutions put to members were passed on a poll.
Resolutions 1 to 15 were passed as ordinary resolutions and
resolutions 16 to 18 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
)
To receive and consider
the Company's audited
accounts for the year
ended 31 December 2022,
together with the Directors'
and Auditor's Report thereon. 92,895,330 99.999 915 0.001 0
----------- -------- -------------- ------ ---------------
Resolution 2 ( Ordinary
)
To declare a final dividend
of 1.5 pence per ordinary
share for the financial
year ended 31 December
2022 to be paid 23 June
2023 to the ordinary shareholders
on the Company's register
of members at
the close of business
on 26 May 2023. 59,256,244 100.000 0 0.000 33,640,001
----------- -------- -------------- ------ ---------------
Resolution 3 ( Ordinary
)
To re-elect Alan Sellers
as a Director of the Company. 92,876,217 99.996 3,415 0.004 16,613
----------- -------- -------------- ------ ---------------
Resolution 4 ( Ordinary
)
To re-elect Samantha Moss
as a Director of the Company. 92,878,717 99.999 915 0.001 16,613
----------- -------- -------------- ------ ---------------
Resolution 5 ( Ordinary
)
To re-elect Christopher
Houghton as a Director
of the Company. 92,876,217 99.996 3,415 0.004 16,613
----------- -------- -------------- ------ ---------------
Resolution 6 ( Ordinary
)
To re-elect Roger Barlow
as a Director of the Company. 92,876,217 99.996 3,415 0.004 16,613
----------- -------- -------------- ------ ---------------
Resolution 7 ( Ordinary
)
To re-elect Richard Pratt
as a Director of the Company. 92,876,217 99.996 3,415 0.004 16,613
----------- -------- -------------- ------ ---------------
Resolution 8 ( Ordinary
)
To re-elect Saki Riffner
as a Director of the Company. 92,876,214 99.996 3,415 0.004 16,613
----------- -------- -------------- ------ ---------------
Resolution 9 ( Ordinary
)
To re-elect Dawn O'Brien
as a Director of the Company. 92,878,717 99.999 915 0.001 16,613
----------- -------- -------------- ------ ---------------
Resolution 10 ( Ordinary
)
To re-elect Julian Addison
as a Director of the Company. 89,319,617 96.167 3,560,015 3.833 16,613
----------- -------- -------------- ------ ---------------
Resolution 11 ( Ordinary
)
To re-elect Michael Branigan
as a Director of the Company. 92,876,217 99.996 3,415 0.004 16,613
----------- -------- -------------- ------ ---------------
Resolution 12 ( Ordinary
)
To re-elect Gary Carrington
as a Director of the Company. 92,876,217 99.996 3,415 0.004 16,613
----------- -------- -------------- ------ ---------------
Resolution 13 ( Ordinary
)
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 92,890,556 99.996 3,415 0.004 2,274
----------- -------- -------------- ------ ---------------
Resolution 14 ( Ordinary
)
To authorise the Directors
to determine the fees
payable to the auditor. 92,893,056 99.999 915 0.001 2,274
----------- -------- -------------- ------ ---------------
Resolution 15 ( Ordinary
)
That, in accordance with
section 551 of CA 2006,
the Directors be generally
and unconditionally authorised
to allot Equity Securities. 92,871,793 99.979 19,678 0.021 4,774
----------- -------- -------------- ------ ---------------
Resolution 16 ( Special
)
That subject to the passing
of resolution 15, the
Directors be authorised
to allot equity securities
for cash under the authority
conferred by that resolution. 92,871,793 99.979 19,678 0.021 4,774
----------- -------- -------------- ------ ---------------
Resolution 17 ( Special
)
That, subject to the passing
of resolution 15, the
Directors be authorised
in addition to any authority
granted under resolution
16 to allot equity securities
for cash under the authority
given by that resolution 92,871,793 99.979 19,678 0.021 4,774
----------- -------- -------------- ------ ---------------
Resolution 18 ( Special
)
To authorise the Company
to make market purchases. 92,893,530 99.997 2,715 0.003 0
----------- -------- -------------- ------ ---------------
As at 15 June 2023 , 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
www.anexo-group.com
Alan Sellers, Executive Chairman
Gary Carrington, Interim Chief Financial
Officer
Nick Dashwood Brown, Head of Investor
Relations
WH Ireland Limited
(Nominated Adviser & Joint Broker)
Chris Hardie / Hugh Morgan/ Darshan +44 (0) 20 7220 1666
Patel / Enzo Aliaj (Corporate) www.whirelandplc.com/capital-markets
Fraser Marshall / Harry Ansell (Broking)
Zeus
(Joint Broker)
David Foreman / Louisa Waddell (Investment +44 (0) 20 3829 5000
Banking) w ww.zeuscapital.co.uk
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
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