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Regulatory News


Result of Annual General Meeting

Wed, 12th Jun 2019 12:15


RNS Number : 9936B
Anexo Group PLC
12 June 2019

For immediate release

12 June 2019

Anexo Group plc

('Anexo' or the 'Company')

Result of Annual General Meeting

Anexo Group plc (AIM: ANX), the specialist integrated credit hire and legal services provider, announces that at the Company's Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed and approved on a show of hands at the meeting. The results of the proxy voting position received in advance of the meeting are reported below.

Resolution

Votes for

%

Votes against

%

Chairman's

Discretion

%

Votes withheld

1. Ordinary Resolution - to approve the Annual Report and Accounts

97,905,104

92.75%

0

0%

7,650,003

7.25%

0

2. Ordinary Resolution - to approve the final dividend

97,905,104

92.75%

0

0%

7,650,003

7.25%

0

3. Ordinary Resolution - to re-elect Alan Sellers as a Director

97,905,104

92.75%

0

0%

7,650,003

7.25%

0

4. Ordinary Resolution - to re-elect Mark Bringloe as a Director

97,905,104

92.75%

0

0%

7,650,003

7.25%

0

5. Ordinary Resolution - to re-elect Samantha Moss as a Director

97,905,104

92.75%

0

0%

7,650,003

7.25%

0

6. Ordinary Resolution - to re-elect Christopher Houghton as a Director

97,905,104

92.75%

0

0%

7,650,003

7.25%

0

7. Ordinary Resolution - to re-elect Roger Barlow as a Director

97,905,104

92.75%

0

0%

7,650,003

7.25%

0

8. Ordinary Resolution - to re-elect Richard Pratt as a Director

97,905,104

92.75%

0

0%

7,650,003

7.25%

0

9. Ordinary Resolution - to re-elect Elizabeth Sands as a Director

97,905,104

92.75%

0

0%

7,650,003

7.25%

0

10. Ordinary Resolution - to re-appoint RSM UK Audit LLP as auditors

97,905,104

92.75%

0

0%

7,650,003

7.25%

0

11. Ordinary Resolution - to authorise the Directors to determine the auditor's fees

97,905,104

92.75%

0

0%

7,650,003

7.25%

0

12. Ordinary Resolution - to authorise the Directors to allot shares

97,905,104

92.75%

0

0%

7,650,003

7.25%

0

13. Special Resolution - to authorise the Directors to disapply pre-emption rights in certain circumstances

94,813,604

89.82%

3,091,500

2.93%

7,650,003

7.25%

0

14. Special Resolution - to authorise the Directors to make market purchases of the Company's own Ordinary shares

97,905,104

92.75%

0

0%

7,650,003

7.25%

0

Notes:

A vote withheld is not a vote in law and is not counted in the calculation of the percentage of the votes validly cast for or against a resolution.

All resolutions put to the meeting were carried.

As at the time of the meeting, the Company had 110,000,000 ordinary shares of 0.05 pence each in issue and as such this has been used to calculate the percentage of votes in favour or against each resolution. Each of these shares carry one vote. The Company held no shares in treasury.

- Ends -



For further enquiries:

Anexo Group plc

+44 (0) 151 227 3008

www.anexo-group.com

Alan Sellers, Executive Chairman

Mark Bringloe, Chief Financial Officer

Nick Dashwood Brown, Head of Investor Relations

Arden Partners plc

(Nominated Adviser and Broker)


John Llewellyn-Lloyd / Benjamin Cryer

Fraser Marshall (Equity Sales)

+44 (0) 20 7614 5900

www.arden-partners.co.uk

Buchanan

(Financial Communications)

Henry Harrison-Topham / Steph Watson

+44 (0) 20 7466 5000

Anexo@buchanan.uk.com

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 referrers 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


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGGGUGGQUPBGGP


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