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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Andrews Sykes Group PLC | AQSE:ASY.GB | Aquis Stock Exchange | Ordinary Share | GB0002684552 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 521.00 | 492.00 | 550.00 | 521.00 | 521.00 | 521.00 | 0.00 | 06:58:33 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMASY
RNS Number : 7470C
Andrews Sykes Group PLC
14 June 2023
14 June 2023
ANDREWS SYKES GROUP PLC
("Andrews Sykes" or the "Company")
Result of AGM
Andrews Sykes is pleased to announce that at its Annual General Meeting (AGM), held today, all the resolutions as set out in the Company's Notice of AGM were duly passed.
The final dividend of 14.0 pence per ordinary share of 1 pence each ("Ordinary Share") will be paid, as proposed, on 16 June 2023.
The table below sets out the proxy voting results.
Resolution Total For Against Withheld* votes cast Number % Number % ----------- ------ -------- ----- Ordinary resolutions To receive and adopt the Company's 2022 financial 1 statements 36,522,601 36,522,601 100 0 0.00 0 --------------------- ----------- ----------- ------ -------- ----- ---------- To re-elect Mr X Mignolet as a director 2 of the Company 36,522,601 36,423,835 99.65 128,766 0.35 0 --------------------- ----------- ----------- ------ -------- ----- ---------- To re-elect Ms MC Leon as a director of 3 the Company 36,522,601 36,423,835 99.65 128,766 0.35 0 --------------------- ----------- ----------- ------ -------- ----- ---------- To declare a final dividend of 14.0 pence per Ordinary 4 Share 36,522,601 36,552,601 100 0 0.00 0 --------------------- ----------- ----------- ------ -------- ----- ---------- To reappoint Mazars LLP as auditor to the 5 Company 36,522,601 36,421,854 99.64 130,747 0.36 0 --------------------- ----------- ----------- ------ -------- ----- ---------- To authorise the Directors to allot Ordinary 6 Shares 36,522,601 36,551,620 100 981 0 0 --------------------- ----------- ----------- ------ -------- ----- ---------- Special resolutions To authorise the Directors to disapply pre-emption 7 rights 36,522,290 36,547,474 99.99 4,816 0.01 311 --------------------- ----------- ----------- ------ -------- ----- ---------- To authorise the Directors to make market purchases of 8 Ordinary Shares 36,522,290 36,551,043 100 1,247 0 311 --------------------- ----------- ----------- ------ -------- ----- ----------
*A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes For and Against a resolution.
Any votes that gave the Chairman discretion have been included in the For votes.
The total number of Ordinary Shares in issue at close of business on 12 June 2023 was 42,122,589.
For further information please contact:
+44 (0) 1902 328 Andrews Sykes Group plc 700 Ian Poole, Group Finance Director and Company Secretary Houlihan Lokey UK Limited (Nominated Adviser) +44 (0) 20 7484 4040 Tim Richardson
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END
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(END) Dow Jones Newswires
June 14, 2023 11:00 ET (15:00 GMT)
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