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For immediate
release
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22 May 2024
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Anexo Group plc
('Anexo' or the
'Company')
Annual Report &
Accounts
Notice of Annual General
Meeting
Anexo Group plc (AIM: ANX), the
specialist integrated credit hire and legal services provider,
announces that electronic copies of its Annual Report and Accounts
for the year ended 31 December 2023, together with the Notice of
Annual General Meeting and Form of Proxy, are now available from
the Company's investor relations website at
www.anexo-group.com.
Hard copies of the Annual Report and Accounts, Notice of
Annual General Meeting and Form of Proxy have been posted to
shareholders.
The Company's Annual General Meeting
will be held at 9 a.m. on Tuesday 18 June 2024 at the offices
of Bond Turner, 5th Floor, The Plaza, 100
Old Hall Street, Liverpool, L3 9QJ.
The Company encourages shareholders to vote by
proxy whether or not they intend to attend the Company's AGM in
person. Proxy votes may be sent by hand, courier or mail to:
Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex
BN99 6DA. The signed proxy must be received by 9:00 a.m. on Friday
14 June 2024 or, if the meeting is adjourned, 48 hours before the
adjourned meeting.
Shareholders are encouraged to register any
questions in advance of the AGM by submitting these to:
nick@anexo-group.com by 9:00 a.m. on Friday 14 June 2024. Questions
will be responded to individually and any areas of significant
shareholder interest will be addressed with answers on the
Company's website as soon as practicable following the
AGM.
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For further
enquiries:
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Anexo Group
plc
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Alan Sellers, Executive Chairman
Mark Bringloe, Chief Financial
Officer
Nick Dashwood Brown, Head of Investor
Relations
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WH Ireland
Limited
(Nominated
Adviser & Joint Broker)
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Hugh Morgan/ Chris Hardie / Darshan Patel
(Corporate)
Fraser Marshall / Harry Ansell
(Broking)
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Zeus
(Joint
Broker)
David Foreman / Louisa Waddell (Investment
Banking)
Simon Johnson (Corporate Broking)
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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
