FOR IMMEDIATE RELEASE
17 June 2020
Andrews Sykes Group plc ("Andrews Sykes" or the "Company")
Result of AGM
The Annual General Meeting of the Company was held on Tuesday, 16 June 2020 at 3.30 p.m. The Board of Andrews Sykes is pleased to announce that all resolutions were passed on a poll.
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 2019 financial statements | 36,593,648 | 36,593,648 | 100.00 | 0 | 0.00 | 0 |
| 2 | To re-elect Mr X Mignolet as a director of the Company | 36,593,251 | 36,592,985 | 100.00 | 266 | 0.00 | 397 |
| 3 | To re-elect Ms M-C Leon as a director of the Company | 36,593,251 | 36,592,985 | 100.00 | 266 | 0.00 | 397 |
| 4 | To declare a final dividend of 10.5p per ordinary share | 36,593,648 | 36,592,088 | 100.00 | 1,560 | 0.00 | 0 |
| 5 | To appoint Grant Thornton UK LLP as auditor to the Company | 36,588,976 | 36,587,710 | 100.00 | 1,266 | 0.00 | 4,672 |
| 6 | To authorise the Directors to allot ordinary shares | 36,592,296 | 36,586,021 | 99.98 | 6,275 | 0.02 | 1,352 |
| 7 | To authorise the Directors to make market purchases of ordinary shares | 36,593,251 | 36,586,610 | 99.98 | 6,641 | 0.02 | 397 |
| Special Resolution | |||||||
| 8 | General authority to disapply pre-emption rights | 36,592,161 | 36,486,886 | 99.71 | 105,275 | 0.29 | 1,487 |
* 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 15 June 2020 was 42,174,359.
For further information please contact:
Andrews Sykes
Paul Wood (MD) Tel: +44 (0) 1902 328 700
GCA Altium Limited (NOMAD)
Tim Richardson Tel: +44 (0) 20 7484 4040
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