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Sorted Group Holdings plc announced that all resolutions proposed at its Annual General Meeting on 25 September 2025 were passed, including the re-appointment of Rawlinson Hunter LLP as auditor and the re-election of Nigel Burton and Mahmoud Warriah as directors, with 'for' votes ranging from 99.1% to 99.8%. The Share Capital Reorganisation, approved by 99.6% of votes, takes effect from close of business on 25 September 2025, resulting in the issue of 7,639,705 New Ordinary Shares and 7,639,705 New Deferred Shares. An application has been made for the admission of these 7,639,705 New Ordinary Shares to trading on AIM at 8:00 a.m. on 26 September 2025.
| Date | 25 Sept 2025 |
| Time | 11:59:54 |
| Category | AGMs and other meetings |
| ID | 8545A |
25 September 2025
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, announces that at the Company's Annual General Meeting (the "AGM") held earlier today, all resolutions proposed were duly passed on a poll 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 |
1,289,635
|
3,228 |
99.8 |
7,136 |
|
2. To re-appoint Rawlinson Hunter LLP as Auditor |
1,289,175
|
3,188 |
99.8 |
7,636 |
|
3. Re-election of Nigel Burton as a director |
1,288,216
|
4,647 |
99.6 |
7,136 |
|
4. Re-election of Mahmoud Warriah as a director |
1,295,347 |
4,647 |
99.6 |
5 |
|
Special Business |
||||
|
5. Share Capital Reorganisation |
1,294,924 |
5,070 |
99.6 |
5 |
|
6. Authority to allot shares |
1,287,848 |
11,646 |
99.1 |
505 |
|
7. Disapplication of shareholders' statutory pre-emption rights |
1,287,707 |
12,287 |
99.1 |
5 |
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.
Share Capital Reorganisation
As a result of the passing of resolution 5 at the AGM, the Share Capital Reorganisation will take effect from close of business today. An application has been made for the admission of the 7,639,705 New Ordinary Shares to trading on AIM at 8:00 a.m. on 26 September 2025.
The number of ordinary shares in issue, and held by each Shareholder, will not change. It is simply the nominal value of the existing Ordinary Shares which will change. Accordingly, the Share Capital Reorganisation will result in the issue of 7,639,705 New Ordinary Shares and 7,639,705 New Deferred Shares.
The New Ordinary Shares will continue to carry the same rights as those attached to the existing Ordinary Shares, save for the change in nominal value. The New Ordinary Shares will have the same ISIN number and SEDOL code as the existing Ordinary Shares.
Capitalised terms used in this announcement shall, unless defined in this announcement or unless the context provides otherwise, bear the same meaning ascribed to such terms in the announcement made by the Company at 7:01 a.m. on 27 August 2025.
For further information please contact:
Sorted Group Holdings plc Tel: +44 (0)3300 555 284
Simon Wilkinson, Executive Chairman
Allenby Capital Limited (Nominated Adviser) Tel: +44 (0)20 3328 5656
David Hart
Vivek Bhardwaj
Turner Pope Investments (TPI) Ltd (Broker) Tel: +44 (0)20 3657 0050
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 of parcels with ease.
Founded more than a decade ago, Sorted is trusted by leading retailers - such as Asda and M&S - to make customer purchase experiences a differentiator.
Media contact - Shaun Weston - [email protected]