TIDMASY

RNS Number : 2579Q

Andrews Sykes Group PLC

17 June 2020

FOR IMMEDIATE RELEASE

17 June 2020

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

Result of AGM

The Annual General Meeting of the Company was held on Tuesday, 16 June 2020 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      Withheld 
                              cast                                                * 
                                          Number       %      Number     % 
                                       -----------  -------  --------  ----- 
 Ordinary resolutions 
     To receive 
      and adopt 
      the Company's 
      2019 financial 
 1    statements           36,593,648   36,593,648   100.00         0   0.00         0 
    -------------------  ------------  -----------  -------  --------  -----  -------- 
     To re-elect 
      Mr X Mignolet 
      as a director 
 2    of the Company       36,593,251   36,592,985   100.00       266   0.00       397 
    -------------------  ------------  -----------  -------  --------  -----  -------- 
     To re-elect 
      Ms M-C Leon 
      as a director 
 3    of the Company       36,593,251   36,592,985   100.00       266   0.00       397 
    -------------------  ------------  -----------  -------  --------  -----  -------- 
     To declare 
      a final dividend 
      of 10.5p per 
 4    ordinary share       36,593,648   36,592,088   100.00     1,560   0.00         0 
    -------------------  ------------  -----------  -------  --------  -----  -------- 
     To appoint 
      Grant Thornton 
      UK LLP as 
      auditor to 
 5    the Company          36,588,976   36,587,710   100.00     1,266   0.00     4,672 
    -------------------  ------------  -----------  -------  --------  -----  -------- 
     To authorise 
      the Directors 
      to allot ordinary 
 6    shares               36,592,296   36,586,021    99.98     6,275   0.02     1,352 
    -------------------  ------------  -----------  -------  --------  -----  -------- 
     To authorise 
      the Directors 
      to make market 
      purchases 
      of ordinary 
 7    shares               36,593,251   36,586,610    99.98     6,641   0.02       397 
    -------------------  ------------  -----------  -------  --------  -----  -------- 
 Special Resolution 
     General authority 
      to disapply 
      pre-emption 
 8    rights               36,592,161   36,486,886    99.71   105,275   0.29     1,487 
    -------------------  ------------  -----------  -------  --------  -----  --------

* 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 1p Shares in issue at close of business on 15 June 2020 was 42,174,359.

For further information please contact:

Andrews Sykes

   Paul Wood (MD)                                            Tel: +44 (0) 1902 328 700

GCA Altium Limited (NOMAD)

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 17, 2020 06:41 ET (10:41 GMT)

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