Result of AGM
Sorted Group Holdings PLC announced the successful passing of all resolutions at its Annual General Meeting. Key resolutions included the approval of the Report and Accounts with 1,289,635 votes for and 3,228 votes against, and the re-appointment of Rawlinson Hunter LLP as Auditor, supported by 1,289,175 votes for and 3,188 votes against. Shareholders also approved the Share Capital Reorganisation with 1,294,924 votes for and 5,070 against. Following the approval of resolution 5, the Share Capital Reorganisation will take effect today, leading to the admission of 7,639,705 New Ordinary Shares to trading on AIM on September 26, 2025. This reorganisation will also result in the issue of 7,639,705 New Deferred Shares.
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Sorted Group Holdings plc (AIM: SORT), a leading provider of delivery experience and post-purchase technology, announces that at the Company's Annual General Meeting (the "AGM") held earlier today, all resolutions proposed were duly passed on a poll 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 | 1,289,635 | 3,228 | 99.8 | 7,136 |
| 2. To re-appoint Rawlinson Hunter LLP as Auditor | 1,289,175 | 3,188 | 99.8 | 7,636 |
| 3. Re-election of Nigel Burton as a director | 1,288,216 | 4,647 | 99.6 | 7,136 |
| 4. Re-election of Mahmoud Warriah as a director | 1,295,347 | 4,647 | 99.6 | 5 |
| Special Business | ||||
| 5. Share Capital Reorganisation | 1,294,924 | 5,070 | 99.6 | 5 |
| 6. Authority to allot shares | 1,287,848 | 11,646 | 99.1 | 505 |
| 7. Disapplication of shareholders' statutory pre-emption rights | 1,287,707 | 12,287 | 99.1 | 5 |
Share Capital Reorganisation
As a result of the passing of resolution 5 at the AGM, the Share Capital Reorganisation will take effect from close of business today. An application has been made for the admission of the 7,639,705 New Ordinary Shares to trading on AIM at 8:00 a.m. on 26 September 2025.
The number of ordinary shares in issue, and held by each Shareholder, will not change. It is simply the nominal value of the existing Ordinary Shares which will change. Accordingly, the Share Capital Reorganisation will result in the issue of 7,639,705 New Ordinary Shares and 7,639,705 New Deferred Shares.
Capitalised terms used in this announcement shall, unless defined in this announcement or unless the context provides otherwise, bear the same meaning ascribed to such terms in the announcement made by the Company at 7:01 a.m. on 27 August 2025.
@SortedOfficial
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