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 |
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Houlihan Lokey UK Limited (Nominated Adviser) |
+44 (0) 20 7484 4040 |
| Tim Richardson |
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