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SORTED GROUP HOLDINGS PLC
Declaration of Voting Results & Voting Rights Announcements • Sep 11, 2024
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Declaration of Voting Results & Voting Rights Announcements
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National Storage Mechanism | Additional information 
RNS Number : 8227D
Sorted Group Holdings PLC
11 September 2024
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 - [email protected]
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