11 September 2024
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, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions proposed were duly passed on a show of hands 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 | 380,964
| 725
| 99.81
| 0
|
| 2. To re-appoint Hazlewoods LLP as Auditor | 381,001
| 685
| 99.82
| 3
|
| 3. Re-election of Simon Wilkinson as a director | 291,988
| 1,085
| 99.63
| 88,616
|
| 4. Election of Petar Cvetkovic as a director | 359,718
| 1,165
| 99.68
| 20,806
|
| Special Business | ||||
| 5. Authority to allot shares | 359,490
| 1,396
| 99.61
| 20,803
|
| 6. Disapplication of shareholders' statutory pre-emption rights | 291,806
| 1,273
| 99.57
| 88,610
|
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.
For further information please contact:
Sorted Group Holdings plc Tel: +44 (0)3300 555 284
Simon Wilkinson, 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 and returns or exchange of parcels with ease.
Founded more than a decade ago, Sorted is trusted by leading retailers - such as Asda, ASOS and M&S - to make customer purchase experiences a differentiator.
Media contact - Shaun Weston - shaun.weston@sorted.com
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