ANDREWS SYKES GROUP PLC

AGM Information • Jun 14, 2022

National Storage Mechanism | Additional information

RNS Number : 8622O

Andrews Sykes Group PLC

14 June 2022

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
Houlihan Lokey UK Limited (Nominated Adviser)	+44 (0) 20 7484 4040
Tim Richardson

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