Sorted Group Holdings PLC Result of AGM

RNS Number : 8227D

Sorted Group Holdings PLC

11 September 2024

Sorted Group Holdings plc

("Sorted", the "Company" or the "Group")

Result of Annual General Meeting

Sorted Group Holdings plc (AIM: SORT), a leading provider of delivery experience and post-purchase technology, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions proposed were duly passed on a show of hands with the following table summarising the proxy votes:

Resolution

Votes for

Votes against

Approval

Withheld

Ordinary Business

1. To approve the Report and Accounts

380,964

725

99.81

2. To re-appoint Hazlewoods LLP as Auditor

381,001

685

99.82

3. Re-election of Simon Wilkinson as a director

291,988

1,085

99.63

88,616

4. Election of Petar Cvetkovic as a director

359,718

1,165

99.68

20,806

Special Business

5. Authority to allot shares

359,490

1,396

99.61

20,803

6. Disapplication of shareholders' statutory pre-emption rights

291,806

1,273

99.57

88,610

A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

For further information please contact:

Sorted Group Holdings plc Tel: +44 (0)3300 555 284

Simon Wilkinson, Chairman

Allenby Capital Limited (Nominated Adviser) Tel: +44 (0)20 3328 5656

David Hart

Vivek Bhardwaj

Turner Pope Investments (TPI) Ltd (Broker) Tel: +44 (0)20 3657 0050

James Pope

Andy Thacker

About Sorted

Sorted's Delivery Experience supports retailers in providing exceptional delivery experiences and analysing post-purchase performance. It enables customers to track deliveries and returns or exchange of parcels with ease.

Founded more than a decade ago, Sorted is trusted by leading retailers - such as Asda, ASOS and M&S - to make customer purchase experiences a differentiator.

www.sorted.com

@SortedOfficial

Media contact - Shaun Weston - shaun.weston@sorted.com

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