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Posting of Annual Report and Notice of AGM

18 May 2023 11:11

RNS Number : 9039Z

Andrews Sykes Group PLC

18 May 2023

Andrews Sykes Group PLC

("Andrews Sykes" or the "Company")

Posting of Annual Report and Notice of AGM

Andrews Sykes announces that its Report and Accounts for the financial year ended 31 December 2022 is being posted to applicable shareholders today along with notice (the "Notice") of the Company's Annual General Meeting (the "AGM"). Both documents are also being made available on the Company's website at www.andrews-sykes.com.

The AGM will be held at 3.00 p.m. on Wednesday, 14 June 2023 at Unit 5, Peninsular Park Road, London, SE7 7TZ. Shareholders are invited to attend in person and should see the Notice for more information.

Enquiries:

Andrews Sykes Group plc	+44 (0)1902 328 700
Ian Poole, Finance Director and Company Secretary
Houlihan Lokey UK Limited (Nominated Adviser)	+44 (0) 20 7484 4040
Tim Richardson

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ACSUWRRROBUVAAR

Date		Source	Headline
13th Oct 2008	10:29 am	RNS	Transaction in Own Shares
2nd Oct 2008	9:12 am	RNS	Transaction in Own Shares
30th Sep 2008	3:52 pm	RNS	Director/PDMR Shareholding
25th Sep 2008	7:00 am	RNS	Interim Results
14th Aug 2008	10:00 am	RNS	Directorate Change
1st May 2008	7:01 am	RNS	Final Results
30th Apr 2008	5:11 pm	RNS	Directorate Change
24th Apr 2008	9:37 am	RNS	Dividend Declaration
26th Mar 2008	3:24 pm	RNS	Dividend Declaration
29th Feb 2008	5:57 pm	RNS	Board Change
27th Sep 2007	4:00 pm	RNS	Interim Results
16th Aug 2007	9:00 am	RNS	AIM Notice 26
20th Jul 2007	11:15 am	RNS	Director/PDMR Shareholding
12th Jul 2007	3:27 pm	RNS	Director/PDMR Shareholding
4th May 2007	10:18 am	RNS	Director/PDMR Shareholding
26th Apr 2007	12:25 pm	RNS	Final Results
9th Feb 2007	7:00 am	RNS	Directorate Change
21st Dec 2006	2:57 pm	RNS	Total Voting Rights
28th Nov 2006	5:09 pm	RNS	Director/PDMR Shareholding
3rd Oct 2006	10:16 am	RNS	Directorate Change
28th Sep 2006	7:30 am	RNS	Interim Results
24th May 2006	5:16 pm	RNS	Transaction in Own Shares
27th Apr 2006	7:01 am	RNS	Final Results
2nd Mar 2006	10:07 am	RNS	Directorate Change
23rd Feb 2006	5:26 pm	RNS	Directorate Change
25th Jan 2006	4:13 pm	RNS	Directorate Change
24th Oct 2005	1:23 pm	RNS	Director/PDMR Shareholding
5th Oct 2005	9:43 am	RNS	Director/PDMR Shareholding
29th Sep 2005	7:00 am	RNS	Interim Results
15th Sep 2005	8:56 am	RNS	Result of Tender Offer
24th Aug 2005	11:15 am	RNS	EGM Statement
28th Jul 2005	7:01 am	RNS	Tender Offer
9th May 2005	2:50 pm	RNS	Disposal
3rd May 2005	3:14 pm	RNS	Directorate Change
25th Apr 2005	7:00 am	RNS	Final Results
6th Apr 2005	7:00 am	RNS	Director Shareholding
28th Feb 2005	10:38 am	RNS	Change of Adviser

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