Andrews Sykes Group PLC Result of AGM
June 18 2024 - 10:55AM
RNS Regulatory News
RNS Number : 9306S
Andrews Sykes Group PLC
18 June 2024
18 June 2024
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 14.0p per ordinary share
of 1 pence each ("Ordinary Share") will be paid, as proposed, on 21
June 2024.
The table below sets out the proxy voting
results.
|
Resolution
|
Total votes cast
|
For
|
Against
|
Withheld*
|
|
Number
|
%
|
Number
|
%
|
|
Ordinary
resolutions
|
|
1
|
To receive and adopt the Company's 2023
financial statements
|
36,602,848
|
36,474,248
|
99.65
|
128,600
|
0.35
|
954
|
|
2
|
To re-elect Mr J-P Murray as a director of the
Company
|
36,602,848
|
36,474,248
|
99.65
|
128,600
|
0.35
|
954
|
|
3
|
To re-elect Mr C D Webb as a director of the
Company
|
36,602,848
|
36,473,033
|
99.65
|
129,815
|
0.35
|
954
|
|
4
|
To declare a final dividend of 14.0p per
Ordinary Share
|
36,602,848
|
36,602,848
|
100
|
0
|
0.00
|
954
|
|
5
|
To reappoint Mazars LLP as auditor to the
Company
|
36,602,848
|
36,600,767
|
99.99
|
2,081
|
0.01
|
954
|
|
6
|
To authorise the directors to allot Ordinary
Shares
|
36,602,451
|
36,600,370
|
99.99
|
2,081
|
0.01
|
1,351
|
|
Special
resolutions
|
|
7
|
General authority to disapply pre-emption
rights
|
36,596,816
|
36,567,078
|
99.92
|
29,738
|
0.08
|
6,986
|
|
8
|
To authorise the Directors to make market
purchases of Ordinary Shares
|
36,602,713
|
36,601,279
|
100
|
1,434
|
0
|
1,089
|
*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 1p Shares in issue
at close of business on 14 June 2024 was 41,858,744.
For further information please
contact:
|
Andrews Sykes Group plc
|
+44 (0)
1902 328 700
|
|
Ian Poole, Group Finance Director
and Company Secretary
|
|
|
|
|
|
Houlihan Lokey Advisory Limited (Nominated
Adviser)
|
+44 (0)
20 7389 3355
|
|
Tim Richardson
|
|
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