Corporate News
Result of Annual General Meeting
22 July 2020
Anexo Group plc (AIM: ANX), the specialist integrated credit hire and legal services provider, announces that at the Company’s Annual General Meeting (‘AGM’) held earlier today, all resolutions put to shareholders were voted on the basis of a poll of shareholders votes and duly passed. The results of the proxy voting position received in advance of the meeting are reported below. The full text of each of the resolutions is set out in the Notice of AGM which can be viewed at www.anexo-group.com.
|
In Favour |
Discretion |
Against |
Withheld |
Total Votes |
||||
|
Resolution |
No of Votes |
% |
Votes |
% |
Votes |
% |
Votes |
Cast |
|
1 |
104,493,647 |
100.0 |
0 |
0 |
0 |
0 |
0 |
104,493,647 |
|
2 |
104,493,647 |
100.0 |
0 |
0 |
0 |
0 |
0 |
104,493,647 |
|
3 |
104,493,647 |
100.0 |
0 |
0 |
0 |
0 |
0 |
104,493,647 |
|
4 |
104,493,647 |
100.0 |
0 |
0 |
0 |
0 |
0 |
104,493,647 |
|
5 |
104,493,647 |
100.0 |
0 |
0 |
0 |
0 |
0 |
104,493,647 |
|
6 |
104,493,647 |
100.0 |
0 |
0 |
0 |
0 |
0 |
104,493,647 |
|
7 |
104,493,647 |
100.0 |
0 |
0 |
0 |
0 |
0 |
104,493,647 |
|
8 |
104,493,647 |
100.0 |
0 |
0 |
0 |
0 |
0 |
104,493,647 |
|
9 |
104,493,647 |
100.0 |
0 |
0 |
0 |
0 |
0 |
104,493,647 |
|
10 |
104,486,706 |
99.9 |
0 |
0 |
6,941 |
0 |
0 |
104,493,647 |
|
11 |
104,493,647 |
100.0 |
0 |
0 |
0 |
0 |
0 |
104,493,647 |
|
12 |
104,493,647 |
100.0 |
0 |
0 |
0 |
0 |
0 |
104,493,647 |
|
13 |
104,493,647 |
100.0 |
0 |
0 |
0 |
0 |
0 |
104,493,647 |
|
14 |
104,493,647 |
100.0 |
0 |
0 |
0 |
0 |
0 |
104,493,647 |
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 116,000,000 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.
For further enquiries:
| Anexo Group plc | +44 (0) 151 227 3008 |
| Alan Sellers, Executive Chairman Mark Bringloe, Chief Financial Officer Nick Dashwood Brown, Head of Investor Relations |
www.anexo-group.com |
| Arden Partners plc (Nominated Adviser and Joint Broker) |
|
| John Llewellyn-Lloyd/Benjamin Cryer (Corporate) Fraser Marshall (Equity sales) |
+44 (0) 20 7614 5900 www.arden-partners.co.uk |
| Berenberg (Joint Broker) |
+44 (0) 20 3207 7800 |
| Mark Whitmore/Yudith Karunaratna | |
| Buchanan (Financial Communications) |
|
| Henry Harrison-Topham / Steph Watson | +44 (0) 20 7466 5000 [email protected] |
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
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