Anexo Group PLC Result of Annual General Meeting (9936B)
June 12 2019 - 6:15AM
UK Regulatory
TIDMANX
RNS Number : 9936B
Anexo Group PLC
12 June 2019
For immediate release 12 June 2019
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 held earlier today, all resolutions put to
shareholders were duly passed and approved on a show of hands at
the meeting. The results of the proxy voting position received in
advance of the meeting are reported below.
Resolution Votes % Votes % Chairman's % Votes
for against Discretion withheld
1. Ordinary Resolution
- to approve the
Annual Report
and Accounts 97,905,104 92.75% 0 0% 7,650,003 7.25% 0
----------- ------- ---------- ------ ------------ ------ ----------
2. Ordinary Resolution
- to approve the
final dividend 97,905,104 92.75% 0 0% 7,650,003 7.25% 0
----------- ------- ---------- ------ ------------ ------ ----------
3. Ordinary Resolution
- to re-elect
Alan Sellers as
a Director 97,905,104 92.75% 0 0% 7,650,003 7.25% 0
----------- ------- ---------- ------ ------------ ------ ----------
4. Ordinary Resolution
- to re-elect
Mark Bringloe
as a Director 97,905,104 92.75% 0 0% 7,650,003 7.25% 0
----------- ------- ---------- ------ ------------ ------ ----------
5. Ordinary Resolution
- to re-elect
Samantha Moss
as a Director 97,905,104 92.75% 0 0% 7,650,003 7.25% 0
----------- ------- ---------- ------ ------------ ------ ----------
6. Ordinary Resolution
- to re-elect
Christopher Houghton
as a Director 97,905,104 92.75% 0 0% 7,650,003 7.25% 0
----------- ------- ---------- ------ ------------ ------ ----------
7. Ordinary Resolution
- to re-elect
Roger Barlow as
a Director 97,905,104 92.75% 0 0% 7,650,003 7.25% 0
----------- ------- ---------- ------ ------------ ------ ----------
8. Ordinary Resolution
- to re-elect
Richard Pratt
as a Director 97,905,104 92.75% 0 0% 7,650,003 7.25% 0
----------- ------- ---------- ------ ------------ ------ ----------
9. Ordinary Resolution
- to re-elect
Elizabeth Sands
as a Director 97,905,104 92.75% 0 0% 7,650,003 7.25% 0
----------- ------- ---------- ------ ------------ ------ ----------
10. Ordinary Resolution
- to re-appoint
RSM UK Audit LLP
as auditors 97,905,104 92.75% 0 0% 7,650,003 7.25% 0
----------- ------- ---------- ------ ------------ ------ ----------
11. Ordinary Resolution
- to authorise
the Directors
to determine the
auditor's fees 97,905,104 92.75% 0 0% 7,650,003 7.25% 0
----------- ------- ---------- ------ ------------ ------ ----------
12. Ordinary Resolution
- to authorise
the Directors
to allot shares 97,905,104 92.75% 0 0% 7,650,003 7.25% 0
----------- ------- ---------- ------ ------------ ------ ----------
13. Special Resolution
- to authorise
the Directors
to disapply pre-emption
rights in certain
circumstances 94,813,604 89.82% 3,091,500 2.93% 7,650,003 7.25% 0
----------- ------- ---------- ------ ------------ ------ ----------
14. Special Resolution
- to authorise
the Directors
to make market
purchases of the
Company's own
Ordinary shares 97,905,104 92.75% 0 0% 7,650,003 7.25% 0
----------- ------- ---------- ------ ------------ ------ ----------
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 110,000,000
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 +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 Broker)
John Llewellyn-Lloyd / Benjamin Cryer +44 (0) 20 7614 5900
Fraser Marshall (Equity Sales) www.arden-partners.co.uk
Buchanan
(Financial Communications)
Henry Harrison-Topham / Steph Watson +44 (0) 20 7466 5000
Anexo@buchanan.uk.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 referrers 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
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Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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