Corporate News

Result of AGM

18 June 2024

Annual General Meeting

Result of Annual General Meeting

The Annual General Meeting of Anexo Group PLC was held at the Offices of Bond Turner Limited, 5th

Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ on 18 June 2024 at 9.00 a.m.

All 19 resolutions put to members were passed on a poll. Resolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 to 19 were passed as special resolutions.

The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:

 Resolution

Votes for

%

Votes against

%

Votes withheld

Resolution 1 (Ordinary)

To receive the reports of the Directors and the Financial Statements for the year ended 31 December 2023 together with the report of the auditor thereon.

94,080,406

100%

1,879

0.00%

10,729

Resolution 2 (Ordinary)

To approve a final dividend for the year ended 31 December 2023 of 1.5 pence per share to be paid on 28 June 2024 to the ordinary shareholders on the Company's register of members at the close of business on 31 May 2024.

94,089,315

100%

1,879

0.00%

1,820

Resolution 3 (Ordinary)

To re-appoint Alan Sellers as a Director of the Company.

94,060,263

99.98%

22,022

0.02%

10,729

Resolution 4 (Ordinary)

To re-appoint Samantha Moss as a Director of the Company.

94,077,910

100%

4,375

0.00%

10,729

Resolution 5 (Ordinary)

To re-appoint Alexander Paiusco as a Director of the Company.

93,222,268

99.09%

860,017

0.91%

10,729

Resolution 6 (Ordinary)

To re-appoint Roger Barlow as a Director of the Company.

94,077,910

100%

4,375

0.00%

10,729

Resolution 7 (Ordinary)

To re-appoint Richard Pratt as a Director of the Company.

94,077,910

100%

4,375

0.00%

10,729

Resolution 8 (Ordinary)

To re-appoint Saki Riffner as a Director of the Company.

93,222,268

99.09%

860,017

0.91%

10,729

Resolution 9 (Ordinary)

To re-appoint Dawn O'Brien as a Director of the Company.

94,063,587

99.98%

18,698

0.02%

10,729

Resolution 10 (Ordinary)

To re-appoint Christopher Houghton as a Director of the Company.

94,077,910

100%

4,375

0.00%

10,729

Resolution 11 (Ordinary)

To re-appoint Julian Addison as a Director of the Company.

93,226,855

99.09%

855,430

0.91%

10,729

Resolution 12 (Ordinary)

To re-appoint Mark Bringloe as a Director of the Company.

94,077,910

100%

4,375

0.00%

10,729

Resolution 13 (Ordinary)

To re-appoint Gary Carrington as a Director of the Company.

94,077,910

100%

4,375

0.00%

10,729

Resolution 14 (Ordinary)

To re-appoint RSM UK Audit LLP as auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company. 

94,080,406

100%

1,879

0.00%

10,729

Resolution 15 (Ordinary)

To authorise the Directors to determine the fees payable to the auditor.

94,080,406

100%

1,879

0.00%

10,729

Resolution 16 (Ordinary)

To authorise the Directors to allot equity securities pursuant to section 551 of the Companies Act 2006, as set out in the Notice of Meeting.

94,042,875

99.96%

39,410

0.04%

10,729

Resolution 17 (Special)

To authorise the limited disapplication of pre-emption rights pursuant to section 570 of the Companies Act 2006, as set out in the Notice of Meeting.

90,339,621

96.02%

3,742,664

3.98%

10,729

Resolution 18 (Special)

To authorise the additional limited disapplication of pre-emption rights pursuant to section 570 of the Companies Act 2006, as set out in the Notice of Meeting.

90,339,621

96.02%

3,742,664

3.98%

10,729

Resolution 19 (Special)

To authorise the purchase by the Company of its own shares.

94,001,315

99.90%

89,879

0.10%

1,820

 

As at 18 June 2024, there were 117,990,294 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.

 

For further enquiries:

Anexo Group plc

Alan Sellers, Executive Chairman

Mark Bringloe, Chief Financial Officer

Nick Dashwood Brown, Head of Investor Relations

+44 (0) 151 227 3008

www.anexo-group.com



 

WH Ireland Limited

(Nominated Adviser & Joint Broker)

 

+44 (0) 20 7220 1666

www.whirelandplc.com/capital-markets

 

 

Hugh Morgan / Chris Hardie / Darshan Patel (Corporate) (Corporate)

Fraser Marshall / Harry Ansell (Broking)




 

Zeus

(Joint Broker)

David Foreman/Louisa Waddell (Investment Banking)

Simon Johnson (Corporate Broking)

 

+44 (0) 20 3829 5000

www.zeuscapital.co.uk

 



 

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