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