Posting of Annual Report and Notice of AGM

RNS Number : 7930L

Andrews Sykes Group PLC

17 May 2022

Andrews Sykes Group PLC

("Andrews Sykes" or the "Company")

Posting of Annual Report and Notice of AGM

Andrews Sykes announces that its Report and Accounts for the financial year ended 31 December 2021 is being posted to applicable shareholders today along with notice (the "Notice") of the Company's Annual General Meeting (the "AGM"). Both documents are also being made available on the Company's website at www.andrews-sykes.com .

The AGM will be held at 3.00 p.m. on Tuesday, 14 June 2022 at Unit 5, Peninsular Park Road, London, SE7 7TZ. With the removal of all COVID restrictions, shareholders are invited to attend in person and should see the Notice for more information.

Enquiries:

Andrews Sykes Group plc	+44 (0)1902 328 700
Ian Poole, Finance Director and Company Secretary
Houlihan Lokey UK Limited (Nominated Adviser)	+44 (0) 20 7484 4040
Tim Richardson

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