Corporate News

Result of Annual General Meeting

16 June 2021

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 98,266,910 100.0 0 0 0 0 0 98,266,910
2 98,266,910 100.0 0 0 0 0 0 98,266,910
3 98,265,482 100.0 0 0 1,428 0 0 98,266,910
4 98,265,482 100.0 0 0 1,428 0 0 98,266,910
5 98,266,910 100.0 0 0 0 0 0 98,266,910
6 98,265,482 100.0 0 0 1,428 0 0 98,266,910
7 98,265,482 100.0 0 0 1,428 0 0 98,266,910
8 98,265,482 100.0 0 0 1,428 0 0 98,266,910
9 98,266,910 100.0 0 0 0 0 0 98,266,910
10 98,263,982 100.0 0 0 2,928 0 0 98,266,910
11 98,265,482 100.0 0 0 1,428 0 0 98,266,910
12 98,266,910 100.0 0 0 0 0 0 98,266,910
13 98,265,482 100.0 0 0 1,428 0 0 98,266,910
14 98,265,482 100.0 0 0 1,428 0 0 98,266,910
15 95,758,532 97.45 0 0 2,508,378 2.55 0 98,266,910
16 98,266,610 100.0 0 0 300 0 0 98,266,910

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
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 Joint Broker)
John Llewellyn-Lloyd/Richard Johnson/Akhil Shah (Corporate)
Tim Dainton (Equity sales) 		+44 (0) 20 7614 5900
www.arden-partners.co.uk
 
Panmure Gordon
(Joint Broker)
Ed Walsh/Dominic Morley/Alex Penney 		 
 
+44 (0)20 7 886 2500
www.panmure.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 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