11 September 2024
Sorted Group Holdings plc
("Sorted", the "Company" or the "Group")
Result of Annual General Meeting
Sorted Group Holdings plc (AIM: SORT), a leading provider of delivery experience and post-purchase technology, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions proposed were duly passed on a show of hands 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 |
380,964
|
725
|
99.81
|
0
|
|
2. To re-appoint Hazlewoods LLP as Auditor |
381,001
|
685
|
99.82
|
3
|
|
3. Re-election of Simon Wilkinson as a director |
291,988
|
1,085
|
99.63
|
88,616
|
|
4. Election of Petar Cvetkovic as a director |
359,718
|
1,165
|
99.68
|
20,806
|
|
Special Business |
||||
|
5. Authority to allot shares |
359,490
|
1,396
|
99.61
|
20,803
|
|
6. Disapplication of shareholders' statutory pre-emption rights |
291,806
|
1,273
|
99.57
|
88,610
|
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.
For further information please contact:
Sorted Group Holdings plc Tel: +44 (0)3300 555 284
Simon Wilkinson, Chairman
Allenby Capital Limited (Nominated Adviser) Tel: +44 (0)20 3328 5656
David Hart
Vivek Bhardwaj
Turner Pope Investments (TPI) Ltd (Broker) Tel: +44 (0)20 3657 0050
James Pope
Andy Thacker
About Sorted
Sorted's Delivery Experience supports retailers in providing exceptional delivery experiences and analysing post-purchase performance. It enables customers to track deliveries and returns or exchange of parcels with ease.
Founded more than a decade ago, Sorted is trusted by leading retailers - such as Asda, ASOS and M&S - to make customer purchase experiences a differentiator.
Media contact - Shaun Weston - shaun.weston@sorted.com
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