Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Result of AGM

2nd Jul 2025 15:19

RNS Number : 4722P
Anexo Group PLC
02 July 2025
 

2 July 2025

Anexo Group PLC

Result of Annual General Meeting

 

The Annual General Meeting of Anexo Group PLC was held at 5th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ on 2 July 2025 at 9:00am.

All 18 resolutions put to members were passed on a poll. Resolutions 1 to 15 were passed as ordinary resolutions and resolutions 16 to 18 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 financial year ended 31 December 2024 together with the report of the auditor thereon

82,565,903

99.99%

10,126

0.01%

0

Resolution 2 (Ordinary)

To re-elect Alan Sellers as a director of the Company

82,331,484

99.70%

244,545

0.30%

0

Resolution 3 (Ordinary)

To re-elect Samantha Moss as a director of the Company

78,329,584

99.69%

244,545

0.31%

4,001,900

Resolution 4 (Ordinary)

To re-elect Alexander Paiusco as a director of the Company

78,406,873

99.79%

167,256

0.21%

4,001,900

Resolution 5 (Ordinary)

To re-elect Roger Barlow as a director of the Company

78,436,759

99.83%

137,370

0.17%

4,001,900

Resolution 6 (Ordinary)

To re-elect Richard Pratt as a director of the Company

78,436,759

99.83%

137,370

0.17%

4,001,900

Resolution 7 (Ordinary)

To re-elect Saki Riffner as a director of the Company

78,406,873

99.79%

167,256

0.21%

4,001,900

Resolution 8 (Ordinary)

To re-elect Dawn O'Brien as a director of the Company

77,940,417

99.81%

148,276

0.19%

4,487,336

Resolution 9 (Ordinary)

To re-elect Christopher Houghton as a director of the Company

78,436,759

99.83%

137,370

0.17%

4,001,900

Resolution 10 (Ordinary)

To re-elect Mark Bringloe as a director of the Company

78,425,853

99.81%

148,276

0.19%

4,001,900

Resolution 11 (Ordinary)

To re-elect Gary Carrington as a director of the Company

78,425,853

99.81%

148,276

0.19%

4,001,900

Resolution 12 (Ordinary)

To elect Edward Guest as a director of the Company

78,408,206

99.79%

165,923

0.21%

4,001,900

Resolution 13 (Ordinary)

To re-appoint RSM UK Audit LLP as auditor of the Company

82,562,921

99.98%

13,108

0.02%

0

Resolution 14 (Ordinary)

To authorise the directors to determine the fees payable to the auditor

82,564,233

99.99%

11,796

0.01%

0

Resolution 15 (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

82,479,068

99.89%

87,216

0.11%

9,745

Resolution 16 (Special)

To authorise the limited disapplication of pre-emption rights, as set out in the Notice of Meeting

78,338,970

94.87%

4,237,059

5.13%

0

Resolution 17 (Special)

To authorise the additional limited disapplication of pre-emption rights, as set out in the Notice of Meeting

78,329,417

94.87%

4,237,059

5.13%

9,553

Resolution 18 (Special)

To authorise the purchase by the Company of its own shares

82,447,164

99.84%

128,865

0.16%

0

 

As at 2 July 2025, 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

+44 (0) 151 227 3008

www.anexo-group.com

Alan Sellers, Executive Chairman

Mark Bringloe, Chief Financial Officer

Nick Dashwood Brown, Head of Investor Relations

 

Shore Capital

(Nominated Adviser & Broker)

 

Tom Griffiths / Sophie Collins (Corporate Advisory)

Guy Wiehahn (Corporate Broking)

 

+44 (0) 20 7408 4090

 

 

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.

Bond Turner incorporates a number of other specialist legal divisions. One deals with housing disrepair claims acting for clients living in conditions where there is disrepair, damp and mould, and concentrates mainly on the social housing sector. Another focuses on large loss claims, including professional and clinical negligence and complex medical claims. Bond Turner is also involved in group actions including diesel emissions and is currently pursuing claims against Mercedes and several other major manufacturers.

The Group was admitted to trading on AIM in June 2018 with the ticker ANX. For additional information please visit: www.anexo-group.com.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGUPUMGMUPAGCP

Related Shares:

Anexo
FTSE 100 Latest
Value8,822.91
Change-0.29