Anexo Group PLC
Annual General Meeting
Result of Annual General Meeting
The Annual General Meeting of Anexo Group PLC was held at the Offices of Bond Turner Limited, 5th
Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ on 18 June 2024 at 9.00 a.m.
All 19 resolutions put to members were passed on a poll. Resolutions 1 to 16 were passed as ordinary resolutions and resolutions 17 to 19 were passed as special resolutions.
The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:
| Resolution | Votes for | % | Votes against | % | Votes withheld |
| Resolution 1 (Ordinary) To receive the reports of the Directors and the Financial Statements for the year ended 31 December 2023 together with the report of the auditor thereon. | 94,080,406 | 100% | 1,879 | 0.00% | 10,729 |
| Resolution 2 (Ordinary) To approve a final dividend for the year ended 31 December 2023 of 1.5 pence per share to be paid on 28 June 2024 to the ordinary shareholders on the Company's register of members at the close of business on 31 May 2024. | 94,089,315 | 100% | 1,879 | 0.00% | 1,820 |
| Resolution 3 (Ordinary) To re-appoint Alan Sellers as a Director of the Company. | 94,060,263 | 99.98% | 22,022 | 0.02% | 10,729 |
| Resolution 4 (Ordinary) To re-appoint Samantha Moss as a Director of the Company. | 94,077,910 | 100% | 4,375 | 0.00% | 10,729 |
| Resolution 5 (Ordinary) To re-appoint Alexander Paiusco as a Director of the Company. | 93,222,268 | 99.09% | 860,017 | 0.91% | 10,729 |
| Resolution 6 (Ordinary) To re-appoint Roger Barlow as a Director of the Company. | 94,077,910 | 100% | 4,375 | 0.00% | 10,729 |
| Resolution 7 (Ordinary) To re-appoint Richard Pratt as a Director of the Company. | 94,077,910 | 100% | 4,375 | 0.00% | 10,729 |
| Resolution 8 (Ordinary) To re-appoint Saki Riffner as a Director of the Company. | 93,222,268 | 99.09% | 860,017 | 0.91% | 10,729 |
| Resolution 9 (Ordinary) To re-appoint Dawn O'Brien as a Director of the Company. | 94,063,587 | 99.98% | 18,698 | 0.02% | 10,729 |
| Resolution 10 (Ordinary) To re-appoint Christopher Houghton as a Director of the Company. | 94,077,910 | 100% | 4,375 | 0.00% | 10,729 |
| Resolution 11 (Ordinary) To re-appoint Julian Addison as a Director of the Company. | 93,226,855 | 99.09% | 855,430 | 0.91% | 10,729 |
| Resolution 12 (Ordinary) To re-appoint Mark Bringloe as a Director of the Company. | 94,077,910 | 100% | 4,375 | 0.00% | 10,729 |
| Resolution 13 (Ordinary) To re-appoint Gary Carrington as a Director of the Company. | 94,077,910 | 100% | 4,375 | 0.00% | 10,729 |
| Resolution 14 (Ordinary) To re-appoint RSM UK Audit LLP as auditor of the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company. | 94,080,406 | 100% | 1,879 | 0.00% | 10,729 |
| Resolution 15 (Ordinary) To authorise the Directors to determine the fees payable to the auditor. | 94,080,406 | 100% | 1,879 | 0.00% | 10,729 |
| Resolution 16 (Ordinary) To authorise the Directors to allot equity securities pursuant to section 551 of the Companies Act 2006, as set out in the Notice of Meeting. | 94,042,875 | 99.96% | 39,410 | 0.04% | 10,729 |
| Resolution 17 (Special) To authorise the limited disapplication of pre-emption rights pursuant to section 570 of the Companies Act 2006, as set out in the Notice of Meeting. | 90,339,621 | 96.02% | 3,742,664 | 3.98% | 10,729 |
| Resolution 18 (Special) To authorise the additional limited disapplication of pre-emption rights pursuant to section 570 of the Companies Act 2006, as set out in the Notice of Meeting. | 90,339,621 | 96.02% | 3,742,664 | 3.98% | 10,729 |
| Resolution 19 (Special) To authorise the purchase by the Company of its own shares. | 94,001,315 | 99.90% | 89,879 | 0.10% | 1,820 |
As at 18 June 2024, there were 117,990,294 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, published on our website.
For further enquiries:
| Anexo Group plc Alan Sellers, Executive Chairman Mark Bringloe, Chief Financial Officer Nick Dashwood Brown, Head of Investor Relations | +44 (0) 151 227 3008 | | |
|
WH Ireland Limited (Nominated Adviser & Joint Broker) |
+44 (0) 20 7220 1666 |
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| Hugh Morgan / Chris Hardie / Darshan Patel (Corporate) (Corporate) Fraser Marshall / Harry Ansell (Broking) | | | |
|
Zeus (Joint Broker) David Foreman/Louisa Waddell (Investment Banking) Simon Johnson (Corporate Broking) |
+44 (0) 20 3829 5000
| | |
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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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