16 June 2021
Andrews Sykes Group plc ("Andrews Sykes" or the "Company")
Result of AGM
The Annual General Meeting of the Company was held on Tuesday, 15 June 2021 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 | |
| Number | Number | |||
| 1 | To receive and adopt the Company's 2020 financial statements | 36,608,958 | 36,608,858 | 100 |
| 2 | To re-elect Mr C D Webb as a director of the Company | 36,608,958 | 36,607,643 | 1,315 |
| 3 | To re-elect Mr J G Murray as a director of the Company | 36,608,958 | 36,608,592 | 366 |
| 4 | To re-elect Mr J P Murray as a director of the Company | 36,608,958 | 36,608,592 | 366 |
| 5 | To declare a final dividend of 11.5p per ordinary share | 36,608,958 | 36,608,958 | 0 |
| 6 | To appoint Grant Thornton UK LLP as auditor to the Company | 36,608,958 | 36,603,249 | 5,709 |
| 7 | To authorise the Directors to allot ordinary shares | 36,608,958 | 36,607,858 | 1,100 |
| 8 | To authorise the Directors to make market purchases of ordinary shares | 36,608,958 | 36,607,592 | 1,366 |
No votes were withheld on any of the above resolutions.
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 2021 was 42,174,359.
For further information please contact:
Andrews Sykes Group plc
Carl Webb (MD) Tel: +44 (0) 1902 328 700
GCA Altium Limited (NOMAD)
Tim Richardson Tel: +44 (0) 20 7484 4040
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