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)
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.
|
94,080,406
|
100%
|
1,879
|
0.00%
|
10,729
|
|
Resolution 2 (Ordinary)
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.
|
94,089,315
|
100%
|
1,879
|
0.00%
|
1,820
|
|
Resolution 3 (Ordinary)
To re-appoint Alan Sellers as a
Director of the Company.
|
94,060,263
|
99.98%
|
22,022
|
0.02%
|
10,729
|
|
Resolution 4 (Ordinary)
To re-appoint Samantha Moss as a
Director of the Company.
|
94,077,910
|
100%
|
4,375
|
0.00%
|
10,729
|
|
Resolution 5 (Ordinary)
To re-appoint Alexander Paiusco as a
Director of the Company.
|
93,222,268
|
99.09%
|
860,017
|
0.91%
|
10,729
|
|
Resolution 6 (Ordinary)
To re-appoint Roger Barlow as a
Director of the Company.
|
94,077,910
|
100%
|
4,375
|
0.00%
|
10,729
|
|
Resolution 7 (Ordinary)
To re-appoint Richard Pratt as a
Director of the Company.
|
94,077,910
|
100%
|
4,375
|
0.00%
|
10,729
|
|
Resolution 8 (Ordinary)
To re-appoint Saki Riffner as a
Director of the Company.
|
93,222,268
|
99.09%
|
860,017
|
0.91%
|
10,729
|
|
Resolution 9 (Ordinary)
To re-appoint Dawn O'Brien as a
Director of the Company.
|
94,063,587
|
99.98%
|
18,698
|
0.02%
|
10,729
|
|
Resolution 10 (Ordinary)
To re-appoint Christopher Houghton
as a Director of the Company.
|
94,077,910
|
100%
|
4,375
|
0.00%
|
10,729
|
|
Resolution 11 (Ordinary)
To re-appoint Julian Addison as a
Director of the Company.
|
93,226,855
|
99.09%
|
855,430
|
0.91%
|
10,729
|
|
Resolution 12 (Ordinary)
To re-appoint Mark Bringloe as a
Director of the Company.
|
94,077,910
|
100%
|
4,375
|
0.00%
|
10,729
|
|
Resolution 13 (Ordinary)
To re-appoint Gary Carrington as a
Director of the Company.
|
94,077,910
|
100%
|
4,375
|
0.00%
|
10,729
|
|
Resolution 14 (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.
|
94,080,406
|
100%
|
1,879
|
0.00%
|
10,729
|
|
Resolution 15 (Ordinary)
To authorise the Directors to
determine the fees payable to the auditor.
|
94,080,406
|
100%
|
1,879
|
0.00%
|
10,729
|
|
Resolution 16 (Ordinary)
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.
|
94,042,875
|
99.96%
|
39,410
|
0.04%
|
10,729
|
|
Resolution 17 (Special)
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.
|
90,339,621
|
96.02%
|
3,742,664
|
3.98%
|
10,729
|
|
Resolution 18 (Special)
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.
|
90,339,621
|
96.02%
|
3,742,664
|
3.98%
|
10,729
|
|
Resolution 19 (Special)
To authorise the purchase by the
Company of its own shares.
|
94,001,315
|
99.90%
|
89,879
|
0.10%
|
1,820
|
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
Alan Sellers, Executive
Chairman
Mark Bringloe, Chief Financial
Officer
Nick Dashwood Brown, Head of Investor
Relations
|
+44 (0) 151 227 3008
www.anexo-group.com
|
|
|
|
WH
Ireland Limited
(Nominated Adviser & Joint Broker)
|
+44 (0) 20 7220 1666
www.whirelandplc.com/capital-markets
|
|
|
|
Hugh Morgan / Chris Hardie / Darshan
Patel (Corporate) (Corporate)
Fraser Marshall / Harry Ansell
(Broking)
|
|
|
|
|
Zeus
(Joint Broker)
David Foreman/Louisa Waddell
(Investment Banking)
Simon Johnson (Corporate
Broking)
|
+44 (0) 20 3829 5000
www.zeuscapital.co.uk
|
|
|
|
|
|
|
|
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
