ANEXO GROUP PLC

Board/Management Information • Aug 26, 2022

National Storage Mechanism | Additional information

RNS Number : 2919X

Anexo Group PLC

26 August 2022

For immediate release	26 August 2022

Anexo Group plc

('Anexo' or the 'Group')

Appointment of Director

Notice of Interim Results

Director Appointment

Anexo Group plc (AIM: ANX), the specialist integrated credit hire and legal services provider, announced the appointment of Mark Fryer as Chief Financial Officer on 26 July 2022. The necessary AIM Rules requirements have now been completed and the Board is pleased to confirm that Mark has been appointed a Director of the Group with immediate effect.

AIM disclosures:

Mark Rupert Maxwell Fryer (aged 55) does not own shares in the Group and has confirmed that there is no further information to be disclosed pursuant to paragraph (g) of Schedule 2 of the AIM Rules.

A list of Mark's current directorships and partnerships together with those held within the last five years is set out below:

Current appointments	Appointments in last 5 years
NONE	AUGEAN INCINERATION LIMITED AUGEAN LFT CLAIMS CO LIMITED AUGEAN LIMITED AUGEAN NORTH LIMITED AUGEAN NORTH SEA SERVICES LIMITED AUGEAN PROPERTY LIMITED AUGEAN SOUTH LIMITED AUGEAN TREATMENT LIMITED AXIL INTEGRATED SERVICES LIMITED COLT INDUSTRIAL SERVICES LIMITED COLWALL CONSULTING LTD HITECH EQUIPMENT LIMITED R N A INVESTMENTS LIMITED

Notice of Interim Results

The Group will announce its Interim Results for the six months ended 30 June 2022 on 20 September 2022.

There will be a conference call for sell-side analysts at 09:30am on the day of results, which will be hosted by Alan Sellers (Executive Chairman) and Mark Fryer (CFO). Retail investors will also be able to listen to the call but will not be eligible to ask questions.

Please contact Nick Dashwood Brown, Head of Investor Relations, at nick@anexo-group.com if you would like to receive the dial in details.

An audio webcast of the conference call with analysts will be made available on the Group's investor relations website (www.anexo-group.com) after 12pm on the day of results.  

For further enquiries:

Anexo Group plc	+44 (0) 151 227 3008 www.anexo-group.com
Alan Sellers, Executive Chairman Mark Fryer, Chief Financial Officer Nick Dashwood Brown, Head of Investor Relations
WH Ireland Limited (Nominated Adviser & Joint Broker)
Chris Hardie / Darshan Patel / Enzo Aliaj (Corporate) Fraser Marshall / Harry Ansell (Broking)	+44 (0) 20 7220 1666 www.whirelandplc.com/capital-markets
Arden Partners plc (Joint Broker) John Llewellyn-Lloyd / Louisa Waddell (Corporate) Tim Dainton (Equity sales)	+44 (0) 20 7614 5900 www.arden-partners.co.uk

Notes to Editors:

Anexo is a specialist integrated credit hire and legal services provider. The Group has created a unique business model by combining a direct capture Credit Hire business with a wholly owned Legal Services firm. The integrated business targets the impecunious not at fault motorist, referring to those who do not have the financial means or access to a replacement vehicle.

Through its dedicated Credit Hire sales team and network of 1,100 plus active introducers around the UK, Anexo provides customers with an end-to-end service including the provision of Credit Hire vehicles, assistance with repair and recovery, and claims management services. The Group's Legal Services division, Bond Turner, provides the legal support to maximise the recovery of costs through settlement or court action as well as the processing of any associated personal injury claim.

The Group was admitted to trading on AIM in June 2018 with the ticker ANX. For additional information please visit: www.anexo-group.com

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