Notice of Annual General Meeting

RNS Number : 5001A

Anexo Group PLC

02 June 2021

 

For immediate release

2 June 2021

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 2020, 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 2021 Annual Report and Accounts, Notice of Annual General Meeting and Form of Proxy have been posted to shareholders.

The Company's Annual General Meeting will be held at 11 a.m. on Wednesday, 16 June 2021 at the offices of Bond Turner, 5th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ.

Following the UK Government's announcement on 22 February 2021, setting out its "roadmap out of lockdown", it appears that some legal restrictions on public gatherings under the Health Protection (Coronavirus Restrictions) (Steps) (England) Regulations 2021 ("the Coronavirus Restrictions") will still be in place in relation to the numbers of individuals and households permitted to convene indoors, and, as such, we are strongly discouraging shareholders from attending the Annual General Meetingin person. The health and wellbeing of our employees, shareholders and wider community is a priority for the Company and our AGM arrangements must take this into account. The Board recognises that the AGM is an important event for shareholders in the corporate calendar and is committed to ensuring that shareholders can exercise their right to vote.  

Shareholders are therefore encouraged to appoint the Chairman of the Meeting as their proxy and lodge their proxy votes by the deadline of 11:00 a.m. on 14 June 2021 to ensure their votes are counted. 

In the event that further disruption to the 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/Richard Johnson/Akhil Shah (Corporate) Tim Dainton (Equity sales)	[phone] www.arden-partners.co.uk
Panmure Gordon (Joint Broker) Daniel Norman/Dominic Morley/Alex Penney	[phone] www.panmure.com

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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