SORTED GROUP HOLDINGS PLC

AGM Information • Sep 25, 2025

National Storage Mechanism | Additional information

RNS Number : 8545A

Sorted Group Holdings PLC

25 September 2025

25 September 2025

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, 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

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.

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.

The New Ordinary Shares will continue to carry the same rights as those attached to the existing Ordinary Shares, save for the change in nominal value. The New Ordinary Shares will have the same ISIN number and SEDOL code as the existing Ordinary 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. 

For further information please contact:

Sorted Group Holdings plc                                                                        Tel: +44 (0)3300 555 284

Simon Wilkinson, Executive 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 of parcels with ease.

Founded more than a decade ago, Sorted is trusted by leading retailers - such as Asda and M&S - to make customer purchase experiences a differentiator.

www.sorted.com

@SortedOfficial

Media contact - Shaun Weston - [email protected]

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