Anexo Group AGM to be held on Wednesday 16 June 2021

Anexo Group plc (LON:ANX), the specialist integrated credit hire and legal services provider, has announced that electronic copies of its Annual Report and Accounts for the year ended 31 December 2020, together with the Notice of Annual General Meeting and Form of Proxy, are now available from the Company’s investor relations website at  Hard copies of the 2021 Annual Report and Accounts, Notice of Annual General Meeting and Form of Proxy have been posted to shareholders.

The Company’s Annual General Meeting will be held at 11 a.m. on Wednesday, 16 June 2021 at the offices of Bond Turner, 5th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ.

Following the UK Government’s announcement on 22 February 2021, setting out its “roadmap out of lockdown”, it appears that some legal restrictions on public gatherings under the Health Protection (Coronavirus Restrictions) (Steps) (England) Regulations 2021 will still be in place in relation to the numbers of individuals and households permitted to convene indoors, and, as such, we are strongly discouraging shareholders from attending the Annual General Meeting in person. The health and wellbeing of our employees, shareholders and wider community is a priority for the Company and our AGM arrangements must take this into account. The Board recognises that the AGM is an important event for shareholders in the corporate calendar and is committed to ensuring that shareholders can exercise their right to vote.  

Shareholders are therefore encouraged to appoint the Chairman of the Meeting as their proxy and lodge their proxy votes by the deadline of 11:00 a.m. on 14 June 2021 to ensure their votes are counted. 

In the event that further disruption to the AGM becomes unavoidable, we will announce any changes to the Meeting (such as timing or venue) as soon as practicably possible through the Company’s website.

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