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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June 14, 2023 11:00 ET (15:00 GMT)

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