Andrew Sykes Regulatory News (ASY)

Resolution

Total votes cast

For

Against

Withheld*

Number

%

Number

%

Ordinary resolutions

1

To receive and adopt the Company's 2024 financial statements

36,644,519

36,644,519

100.00

0

0.00

1

2

To re-elect Mr J-J Murray as a director of the Company

36,644,519

36,516,019

99.65

128,500

0.35

1

3

To re-elect Mr A J Kitchingman as a director of the Company

36,641,969

36,641,869

100

100

0.00

2,551

4

To re-elect Mr EDOA Sebag as a director of the Company

36,641,969

36,641,869

100

100

0.00

2,551

5

To declare a final dividend of 14.0p per Ordinary Share

36,644,520

36,644,520

100

0

0.00

0

6

To reappoint Crowe U.K. LLP as auditor to the Company

36,644,520

36,503,370

99.61

141,150

0.39

0

7

To authorise the directors to allot Ordinary Shares

36,644,520

36,642,419

99.99

2,101

0.01

0

Special resolutions

8

General authority to disapply pre-emption rights

36,644,080

36,610,304

99.91

33,776

0.09

440

9

To authorise the Directors to make market purchases of Ordinary Shares

36,644,080

36,642,979

100

1,101

0

440

Andrews Sykes Group plc

 +44 (0) 1902 328 700

Ian Poole, Group Finance Director and Company Secretary

Houlihan Lokey UK Limited (Nominated Adviser)

 +44 (0) 20 7484 4040

Tim Richardson