ANDREWS SYKES GROUP PLC

AGM Information • Jun 20, 2018

National Storage Mechanism | Additional information

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RNS Number : 0232S

Andrews Sykes Group PLC

20 June 2018

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 11.9 pence per ordinary share will be paid, as proposed, on 25 June 2018.

Enquiries:

Andrews Sykes Group plc		+44 (0) 1902 328 700
Mark Calderbank
GCA Altium (Nominated Adviser)		+44 (0) 207 484 4040
Tim Richardson

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