Anexo Group PLC Result of AGM (7765T)
July 22 2020 - 6:30AM
UK Regulatory
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 +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 Joint Broker)
John Llewellyn-Lloyd / Benjamin +44 (0) 20 7614 5900
Cryer (Corporate) www.arden-partners.co.uk
Fraser Marshall (Equity sales)
Berenberg
(Joint Broker)
Mark Whitmore / Yudith Karunaratna
Buchanan
(Financial Communications) +44 (0) 20 3207 7800
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 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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END
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