Anexo Group PLC Result of AGM (7765T)

TIDMANX

RNS Number : 7765T

Anexo Group PLC

22 July 2020

 
 For immediate release   22 July 2020 
 

Anexo Group plc

('Anexo' or the 'Company')

Result of Annual General Meeting

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.

- Ends -

For further enquiries:

 
 Anexo Group plc                                 [phone] 
                                                  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 / Benjamin                 [phone] 
  Cryer (Corporate)                          www.arden-partners.co.uk 
  Fraser Marshall (Equity sales) 
  Berenberg 
   (Joint Broker) 
   Mark Whitmore / Yudith Karunaratna 
   Buchanan 
   (Financial Communications)                    [phone] 
 Henry Harrison-Topham / Steph Watson            [phone] 
                                                [e-mail] 
 

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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July 22, 2020 06:30 ET (10:30 GMT)