Result of AGM

Andrews Sykes Group PLC
18 June 2024
 

18 June 2024

 

ANDREWS SYKES GROUP PLC

("Andrews Sykes" or the "Company")

Result of AGM

Andrews Sykes is pleased to announce that at its Annual General Meeting (AGM), held today, all the resolutions as set out in the Company's Notice of AGM were duly passed.

The final dividend of 14.0p per ordinary share of 1 pence each ("Ordinary Share") will be paid, as proposed, on 21 June 2024.

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 2023 financial statements

36,602,848

36,474,248

99.65

128,600

0.35

954

2

To re-elect Mr J-P Murray as a director of the Company

36,602,848

36,474,248

99.65

128,600

0.35

954

3

To re-elect Mr C D Webb as a director of the Company

36,602,848

36,473,033

99.65

129,815

0.35

954

4

To declare a final dividend of 14.0p per Ordinary Share

36,602,848

36,602,848

100

0

0.00

954

5

To reappoint Mazars LLP as auditor to the Company

36,602,848

36,600,767

99.99

2,081

0.01

954

6

To authorise the directors to allot Ordinary Shares

36,602,451

36,600,370

99.99

2,081

0.01

1,351

Special resolutions

7

General authority to disapply pre-emption rights

36,596,816

36,567,078

99.92

29,738

0.08

6,986

8

To authorise the Directors to make market purchases of Ordinary Shares

36,602,713

36,601,279

100

1,434

0

1,089

 

*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 14 June 2024 was 41,858,744.

 

 

For further information please contact:

Andrews Sykes Group plc

 +44 (0) 1902 328 700

Ian Poole, Group Finance Director and Company Secretary

 

 

 

Houlihan Lokey Advisory Limited (Nominated Adviser)

 +44 (0) 20 7389 3355

Tim Richardson

 

 

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END
 
 
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