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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Andrews Sykes Group Plc | LSE:ASY | London | Ordinary Share | GB0002684552 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
12.50 | 2.27% | 562.50 | 550.00 | 575.00 | 562.50 | 547.50 | 547.50 | 7,899 | 09:58:30 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Air Heat & Condition Eq-whsl | 83.01M | 17.02M | 0.4066 | 13.83 | 235.46M |
TIDMASY
RNS Number : 0003C
Andrews Sykes Group PLC
16 June 2021
16 June 2021
Andrews Sykes Group plc ("Andrews Sykes" or the "Company")
Result of AGM
The Annual General Meeting of the Company was held on Tuesday, 15 June 2021 at 3.30 p.m. The Board of Andrews Sykes is pleased to announce that all resolutions were passed on a poll.
The table below sets out the proxy voting results :
Resolution Total votes For Against cast Number Number ----------- -------- To receive and adopt the Company's 2020 financial 1 statements 36,608,958 36,608,858 100 --------------------- ------------ ----------- -------- To re-elect Mr C D Webb as a director 2 of the Company 36,608,958 36,607,643 1,315 --------------------- ------------ ----------- -------- To re-elect Mr J G Murray as a director 3 of the Company 36,608,958 36,608,592 366 --------------------- ------------ ----------- -------- To re-elect Mr J P Murray as a director 4 of the Company 36,608,958 36,608,592 366 --------------------- ------------ ----------- -------- To declare a final dividend of 11.5p per 5 ordinary share 36,608,958 36,608,958 0 --------------------- ------------ ----------- -------- To appoint Grant Thornton UK LLP as auditor 6 to the Company 36,608,958 36,603,249 5,709 --------------------- ------------ ----------- -------- To authorise the Directors to allot ordinary 7 shares 36,608,958 36,607,858 1,100 --------------------- ------------ ----------- -------- To authorise the Directors to make market purchases of 8 ordinary shares 36,608,958 36,607,592 1,366 --------------------- ------------ ----------- --------
No votes were withheld on any of the above resolutions.
Any votes that gave the Chairman discretion have been included in the For votes.
The total number of Ordinary 1p Shares in issue at close of business on 14 June 2021 was 42,174,359.
For further information please contact:
Andrews Sykes Group plc
Carl Webb (MD) Tel: +44 (0) 1902 328 700
GCA Altium Limited (NOMAD)
Tim Richardson Tel: +44 (0) 20 7484 4040
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(END) Dow Jones Newswires
June 16, 2021 02:00 ET (06:00 GMT)
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