TIDMANX

RNS Number : 5038M

Anexo Group PLC

24 May 2022

 
  24 May 2022

Anexo Group plc

('Anexo' or the 'Company')

Annual Report & Accounts

Notice of Annual General Meeting

Anexo Group plc (AIM: ANX), the specialist integrated credit hire and legal services provider, announces that electronic copies of its Annual Report and Accounts for the year ended 31 December 2021, together with the Notice of Annual General Meeting and Form of Proxy, are now available from the Company's investor relations website at www.anexo-group.com . Hard copies of the Annual Report and Accounts, Notice of Annual General Meeting and Form of Proxy have been posted to shareholders.

The Company's Annual General Meeting will be held at 11 a.m. on Thursday, 16 June 2022 at the offices of Bond Turner, 5th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ.

Following the easing of coronavirus (COVID-19) restrictions in the UK, it is expected that shareholders will be able to attend the AGM in person this year. However, in light of the uncertainty as to any further COVID-19 measures that may be put in place by the UK Government, the Company encourages shareholders to consider submitting their voting instructions in advance by appointing the Chairman of the meeting as their proxy, rather than attending and voting on the day. This will ensure that votes are registered in accordance with shareholders' wishes regardless of any restrictions or disruption around the AGM and will also help protect the health and safety of shareholders and directors.

We strongly encourage you to vote by proxy whether or not you generally intend to attend the Company's AGM in person. Proxy votes may be sent by hand, courier or mail to: Equiniti Limited, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA. The signed proxy must be received no later than 48 hours (excluding non-business days) before the time of the meeting or any adjournment thereof (to be received by 11:00 a.m. on 14 June 2022).

Shareholders are also encouraged to register any questions in advance of the AGM by submitting these to: nick@anexo-group.com. Questions will be responded to individually and any areas of significant shareholder interest will be addressed with answers on the Company's website as soon as practicable following the AGM.

The Company will continue to monitor the COVID-19 situation as it evolves and will seek to ensure that shareholders remain fully informed of any changes to these arrangements through announcements via a Regulatory Information Service and via our website at https://www.anexo-group.com/content/investors/share-price.

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 
 
  WH Ireland Limited 
  (Nominated Adviser & Joint Broker) 
Chris Hardie / Darshan Patel / Enzo         +44 (0) 20 7220 1666 
 Aliaj (Corporate)                           www.whirelandplc.com/capital-markets 
 Fraser Marshall / Harry Ansell (Broking) 
 
  Arden Partners plc 
  (Joint Broker) 
  John Llewellyn-Lloyd / Louisa Waddell      +44 (0) 20 7614 5900 
  (Corporate)                                www.arden-partners.co.uk 
  Tim Dainton (Equity sales)

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

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