14 June 2022
Andrews Sykes Group PLC
("Andrews Sykes" or the "Company")
Result of AGM
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 12.5 pence per ordinary share will be paid, as proposed, on 17 June 2022.
Enquiries:
| Andrews Sykes Group plc |
+44 (0)1902 328 700 |
| Ian Poole, Finance Director and Company Secretary |
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Houlihan Lokey UK Limited (Nominated Adviser) |
+44 (0) 20 7484 4040 |
| Tim Richardson |
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