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Anexo Group PLC held its Annual General Meeting on 2 July 2025, where all 18 resolutions put to members were passed on a poll. These resolutions, including 15 ordinary and 3 special, covered the re-election of ten directors and the election of Edward Guest, the re-appointment of RSM UK Audit LLP as auditor, and authorizations for the company to purchase its own shares and for the limited disapplication of pre-emption rights.
| Date | 2 Jul 2025 |
| Time | 15:19:20 |
| Category | AGMs and other meetings |
| ID | 4722P |
2 July 2025
Anexo Group PLC
Result of Annual General Meeting
The Annual General Meeting of Anexo Group PLC was held at 5th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ on 2 July 2025 at 9:00am.
All 18 resolutions put to members were passed on a poll. Resolutions 1 to 15 were passed as ordinary resolutions and resolutions 16 to 18 were passed as special resolutions.
The number of votes cast for and against each of the resolutions proposed, and the number of votes withheld were as follows:
|
Resolution |
Votes for |
% |
Votes against |
% |
Votes withheld |
|
Resolution 1 (Ordinary) To receive the reports of the directors and the financial statements for the financial year ended 31 December 2024 together with the report of the auditor thereon |
82,565,903 |
99.99% |
10,126 |
0.01% |
0 |
|
Resolution 2 (Ordinary) To re-elect Alan Sellers as a director of the Company |
82,331,484 |
99.70% |
244,545 |
0.30% |
0 |
|
Resolution 3 (Ordinary) To re-elect Samantha Moss as a director of the Company |
78,329,584 |
99.69% |
244,545 |
0.31% |
4,001,900 |
|
Resolution 4 (Ordinary) To re-elect Alexander Paiusco as a director of the Company |
78,406,873 |
99.79% |
167,256 |
0.21% |
4,001,900 |
|
Resolution 5 (Ordinary) To re-elect Roger Barlow as a director of the Company |
78,436,759 |
99.83% |
137,370 |
0.17% |
4,001,900 |
|
Resolution 6 (Ordinary) To re-elect Richard Pratt as a director of the Company |
78,436,759 |
99.83% |
137,370 |
0.17% |
4,001,900 |
|
Resolution 7 (Ordinary) To re-elect Saki Riffner as a director of the Company |
78,406,873 |
99.79% |
167,256 |
0.21% |
4,001,900 |
|
Resolution 8 (Ordinary) To re-elect Dawn O'Brien as a director of the Company |
77,940,417 |
99.81% |
148,276 |
0.19% |
4,487,336 |
|
Resolution 9 (Ordinary) To re-elect Christopher Houghton as a director of the Company |
78,436,759 |
99.83% |
137,370 |
0.17% |
4,001,900 |
|
Resolution 10 (Ordinary) To re-elect Mark Bringloe as a director of the Company |
78,425,853 |
99.81% |
148,276 |
0.19% |
4,001,900 |
|
Resolution 11 (Ordinary) To re-elect Gary Carrington as a director of the Company |
78,425,853 |
99.81% |
148,276 |
0.19% |
4,001,900 |
|
Resolution 12 (Ordinary) To elect Edward Guest as a director of the Company |
78,408,206 |
99.79% |
165,923 |
0.21% |
4,001,900 |
|
Resolution 13 (Ordinary) To re-appoint RSM UK Audit LLP as auditor of the Company |
82,562,921 |
99.98% |
13,108 |
0.02% |
0 |
|
Resolution 14 (Ordinary) To authorise the directors to determine the fees payable to the auditor |
82,564,233 |
99.99% |
11,796 |
0.01% |
0 |
|
Resolution 15 (Ordinary) To authorise the directors to allot equity securities pursuant to section 551 of the Companies Act 2006, as set out in the Notice of Meeting |
82,479,068 |
99.89% |
87,216 |
0.11% |
9,745 |
|
Resolution 16 (Special) To authorise the limited disapplication of pre-emption rights, as set out in the Notice of Meeting |
78,338,970 |
94.87% |
4,237,059 |
5.13% |
0 |
|
Resolution 17 (Special) To authorise the additional limited disapplication of pre-emption rights, as set out in the Notice of Meeting |
78,329,417 |
94.87% |
4,237,059 |
5.13% |
9,553 |
|
Resolution 18 (Special) To authorise the purchase by the Company of its own shares |
82,447,164 |
99.84% |
128,865 |
0.16% |
0 |
As at 2 July 2025, there were 117,990,294 ordinary shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.
The full text of each resolution is available in the Notice of Annual General Meeting, published on our website
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For further enquiries:
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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.
Bond Turner incorporates a number of other specialist legal divisions. One deals with housing disrepair claims acting for clients living in conditions where there is disrepair, damp and mould, and concentrates mainly on the social housing sector. Another focuses on large loss claims, including professional and clinical negligence and complex medical claims. Bond Turner is also involved in group actions including diesel emissions and is currently pursuing claims against Mercedes and several other major manufacturers.
The Group was admitted to trading on AIM in June 2018 with the ticker ANX. For additional information please visit: www.anexo-group.com.