RNS Number : 8227D
Sorted Group Holdings PLC
11 September 2024
 

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

Shares

Shares

%

Shares

1.   To approve the Report and Accounts

380,964

 

725

 

99.81

 

0

 

2.   To re-appoint Hazlewoods LLP as Auditor

381,001

 

685

 

99.82

 

3

 

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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