Andrews Sykes Group PLC Result of AGM (0003C)

TIDMASY

RNS Number : 0003C

Andrews Sykes Group PLC

16 June 2021

Andrews Sykes Group plc ("Andrews Sykes" or the "Company")

Result of AGM

The Annual General Meeting of the Company was held on Tuesday, 15 June 2021 at 3.30 p.m. The Board of Andrews Sykes is pleased to announce that all resolutions were passed on a poll.

The table below sets out the proxy voting results :

 
 Resolution                 Total votes      For       Against 
                                cast 
                                            Number     Number 
                                         -----------  -------- 
     To receive and 
      adopt the Company's 
      2020 financial 
 1    statements             36,608,958   36,608,858       100 
    ---------------------  ------------  -----------  -------- 
     To re-elect 
      Mr C D Webb 
      as a director 
 2    of the Company         36,608,958   36,607,643     1,315 
    ---------------------  ------------  -----------  -------- 
     To re-elect 
      Mr J G Murray 
      as a director 
 3    of the Company         36,608,958   36,608,592       366 
    ---------------------  ------------  -----------  -------- 
     To re-elect 
      Mr J P Murray 
      as a director 
 4    of the Company         36,608,958   36,608,592       366 
    ---------------------  ------------  -----------  -------- 
     To declare a 
      final dividend 
      of 11.5p per 
 5    ordinary share         36,608,958   36,608,958         0 
    ---------------------  ------------  -----------  -------- 
     To appoint Grant 
      Thornton UK 
      LLP as auditor 
 6    to the Company         36,608,958   36,603,249     5,709 
    ---------------------  ------------  -----------  -------- 
     To authorise 
      the Directors 
      to allot ordinary 
 7    shares                 36,608,958   36,607,858     1,100 
    ---------------------  ------------  -----------  -------- 
     To authorise 
      the Directors 
      to make market 
      purchases of 
 8    ordinary shares        36,608,958   36,607,592     1,366 
    ---------------------  ------------  -----------  --------

No votes were withheld on any of the above resolutions.

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

The total number of Ordinary 1p Shares in issue at close of business on 14 June 2021 was 42,174,359.

For further information please contact:

Andrews Sykes Group plc

   Carl Webb (MD)                                               Tel: +44 (0) 1902 328 700

GCA Altium Limited (NOMAD)

   Tim Richardson                                                Tel: +44 (0) 20 7484 4040

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June 16, 2021 02:00 ET (06:00 GMT)

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