Result of AGM
Andrews Sykes Group PLC announced that all resolutions were passed at its Annual General Meeting, including the adoption of the 2025 financial statements and the proposed final dividend of 14.0p per ordinary share, payable on June 19, 2026. Directors were re-elected with overwhelming support, with resolutions concerning the remuneration report, auditor reappointment, and share allotment also receiving strong approval, demonstrating continued shareholder confidence.
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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 14.0p per ordinary share of 1 pence each ("Ordinary Share") will be paid, as proposed, on 19 June 2026.
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 2025 financial statements | 36,684,890 | 36,684,890 | 100.00 | 0 | 0.00 | 622 |
| 2 | To re-elect Mr J-J Murray as a director of the Company | 36,684,890 | 36,555,453 | 99.65 | 129,437 | 0.35 | 622 |
| 3 | To re-elect Mr J-P Murray as a director of the Company | 36,684,890 | 36,683,953 | 100.00 | 937 | 0.00 | 622 |
| 4 | To re-elect Mr C D Webb as a director of the Company | 36,684,457 | 36,683,254 | 100.00 | 1,203 | 0.00 | 1,055 |
| 5 | To re-elect Mr A J Kitchingman as a director of the Company | 36,684,890 | 36,683,687 | 100.00 | 1,203 | 0.00 | 622 |
| 6 | To re-elect Mr EDOA Sebag as a director of the Company | 36,684,890 | 36,554,187 | 99.64 | 130,703 | 0.36 | 622 |
| 7 | To re-elect Mr X Mignolet as a director of the Company | 36,684,890 | 36,555,453 | 99.65 | 129,437 | 0.35 | 622 |
| 8 | To re-elect Ms MC Leon as a director of the Company | 36,684,890 | 36,683,881 | 100.00 | 1,009 | 0.00 | 622 |
| 9 | To declare a final dividend of 14.0p per Ordinary Share | 36,684,529 | 36,684,529 | 100.00 | 0 | 0.00 | 983 |
| 10 | To receive and approve the Company's Remuneration Report | 36,684,920 | 36,681,761 | 99.99 | 3,159 | 0.01 | 592 |
| 11 | To reappoint Crowe U.K. LLP as auditor to the Company | 36,685,334 | 36,682,360 | 99.99 | 2,974 | 0.01 | 178 |
| 12 | To authorise the directors to allot Ordinary Shares | 36,684,823 | 36,675,654 | 99.98 | 9,169 | 0.02 | 689 |
| Special resolutions | |||||||
| 13 | General authority to disapply pre-emption rights | 36,685,245 | 36,640,058 | 99.88 | 45,187 | 0.12 | 267 |
| 14 | To authorise the Directors to make market purchases of Ordinary Shares | 36,685,283 | 36,679,493 | 99.98 | 5,790 | 0.02 | 229 |
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 12 June 2026 was 41,858,744.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.