Annual Report and Notice of AGM

RNS Number : 4328R

Anexo Group PLC

29 June 2020

 

For immediate release

29 June 2020

Anexo Group plc

('Anexo' or the 'Company')

Annual Report & Accounts

Notice of Annual General Meeting

Anexo Group plc (AIM: ANX), the specialist integrated credit hire and legal services provider, announces that electronic copies of its Annual Report and Accounts for the year ended 31 December 2019, together with the Notice of Annual General Meeting and Form of Proxy, are now available from the Company's investor relations website at www.anexo-group.com .  Hard copies of the 2019 Annual Report and Accounts, Notice of Annual General Meeting and Form of Proxy have been posted to shareholders today.

The Company's Annual General Meeting will be held at 11 a.m. on Wednesday, 22 July 2020 at the offices of Bond Turner, 5th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ.

The Company is closely monitoring the COVID-19 situation, including UK Government guidance and will continue to do so in the lead up to the AGM.  The health of our shareholders, employees and stakeholders remains extremely important to us and accordingly, the Board has taken into consideration the current measures that have been published by the UK Government restricting public gatherings.  Should these directives remain in place up to the AGM, shareholders, advisers and other guests will not be allowed to attend the AGM in person and anyone seeking to attend the meeting will be refused entry.  As such, shareholders should note they are not entitled to attend the AGM in person unless notified otherwise via the Company's website at www.anexo-group.com .

Shareholders are requested to therefore submit their votes, in respect of the business to be discussed, via proxy as early as possible.  Shareholders should appoint the Chair of the meeting as their proxy.  If a shareholder appoints someone else as their proxy, that proxy will not be able to attend the meeting in person or cast the shareholder's vote.

The business at the AGM will be curtailed to the formal business section only, with no wider presentations on business performance or Q and A.  If any shareholder has a question they would like to pose to the Board, this should be submitted to the Chair via [e-mail] and answers will be given via the Company website following the AGM.  In the event that further disruption to the 2020 AGM becomes unavoidable, we will announce any changes to the meeting (such as timing or venue) as soon as practicably possible through the Company's website.

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For further enquiries:

Anexo Group plc	[phone] www.anexo-group.com
Alan Sellers, Executive Chairman Mark Bringloe, Chief Financial Officer Nick Dashwood Brown, Head of Investor Relations
Arden Partners plc (Nominated Adviser and Joint Broker)
John Llewellyn-Lloyd / Benjamin Cryer (Corporate) Fraser Marshall (Equity sales)	[phone] www.arden-partners.co.uk
Berenberg (Joint Broker) Mark Whitmore / Yudith Karunaratna Buchanan (Financial Communications)	[phone]
Henry Harrison-Topham / Steph Watson	[phone] [e-mail]

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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