Source - LSE Regulatory
RNS Number : 7470C
Andrews Sykes Group PLC
14 June 2023
 

14 June 2023

ANDREWS SYKES GROUP PLC

("Andrews Sykes" or the "Company")

Result of AGM

Andrews Sykes is pleased to announce that at its Annual General Meeting (AGM), held today, all the resolutions as set out in the Company's Notice of AGM were duly passed.

The final dividend of 14.0 pence per ordinary share of 1 pence each ("Ordinary Share") will be paid, as proposed, on 16 June 2023.

The table below sets out the proxy voting results.

Resolution

Total votes cast

For

Against

Withheld*

Number

%

Number

%

Ordinary resolutions

1

To receive and adopt the Company's 2022 financial statements

36,522,601

36,522,601

100

0

0.00

0

2

To re-elect Mr X Mignolet as a director of the Company

36,522,601

36,423,835

99.65

128,766

0.35

0

3

To re-elect Ms MC Leon as a director of the Company

36,522,601

36,423,835

99.65

128,766

0.35

0

4

To declare a final dividend of 14.0 pence per Ordinary Share

36,522,601

36,552,601

100

0

0.00

0

5

To reappoint Mazars LLP as auditor to the Company

36,522,601

36,421,854

99.64

130,747

0.36

0

6

To authorise the Directors to allot Ordinary Shares

36,522,601

36,551,620

100

981

0

0

Special resolutions

7

To authorise the Directors to disapply pre-emption rights

36,522,290

36,547,474

99.99

4,816

0.01

311

8

To authorise the Directors to make market purchases of Ordinary Shares

36,522,290

36,551,043

100

1,247

0

311

 

*A vote withheld is not a vote in law and is not counted in the calculation of proportion of votes For and Against a resolution.

Any votes that gave the Chairman discretion have been included in the For votes.

The total number of Ordinary Shares in issue at close of business on 12 June 2023 was 42,122,589.

For further information please contact:

Andrews Sykes Group plc

 +44 (0) 1902 328 700

Ian Poole, Group Finance Director and Company Secretary

 

 

 

Houlihan Lokey UK Limited (Nominated Adviser)

 +44 (0) 20 7484 4040

Tim Richardson

 

 

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