Result of AGM

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: [phone]

Simon Wilkinson, Chairman

Allenby Capital Limited (Nominated Adviser)                                            Tel: [phone]

David Hart

Vivek Bhardwaj

Turner Pope Investments (TPI) Ltd (Broker)                                              Tel: [phone]

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 - [e-mail]

 

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