ANEXO GROUP PLC

Board/Management Information • Sep 24, 2024

National Storage Mechanism | Additional information

RNS Number : 4876F

Anexo Group PLC

24 September 2024

24 September 2024

Anexo Group plc

('Anexo' or the 'Company')

Directorate Change

Anexo Group plc (AIM: ANX), the specialist integrated credit hire and legal services provider, is pleased to announce the appointment of Edward Guest to the Board with immediate effect as a Non-Executive Director.

Mr Guest has been nominated by DBAY Advisors Limited ("DBAY") under the terms of the shareholder agreement announced on 12 November 2020. The shareholder agreement gives DBAY the right to appoint up to three Non-Executive Directors and Dr Julian Addison, who joined the Board as a nominee of DBAY on 11 May 2022, will step down from the Board with immediate effect. Alexander Paiusco, who was appointed to the board as a DBAY nominee on 20 June 2023, will remain on the Board, as will Saki Riffner, who was appointed to the Board as a DBAY nominee on 25 January 2021.

Mr Guest has served as Senior Operating Partner of DBAY Advisors Limited, an international asset management firm, since August 2024.

AIM disclosures:

Pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies, Edward Melville Horatio Guest, age 53, owns no ordinary shares in the Company and is, or has during the last five years, been a director or partner of the following companies and partnerships:

Current directorships or partnerships	Previous directorships or partnerships held within the last 5 years
-	Realise Unlimited Ltd
	The Unlimited Group Holdings Ltd
	Bough & Harriss Limited
	How Splendid Limited
	Unlimited Marketing Group Ltd
	Nelson Bostock Group Limited
	Digital Unlimited Group Ltd
	Health Unlimited Limited
	Walnut Unlimited Ltd
	Unlimited Group United Ltd
	Unlimited Marketing Finco Ltd
	Colombus Communications Limited
	Tullo Marshall Warren Limited
	Directiongroup Limited
	Creston Overseas Holdings Limited
	Edward Guest CFO Services Ltd
	Unlimited Group Solutions Ltd
	Creston Connections Limited
	First Base Communications Limited
	Red Door Communications Group Limited
	Emery Mclaven Orr Limited
	ICM Direct Limited
	Emo Group Limited
	Djmpan Unlimited Limited
	ICM Research Limited
	Fever Unlimited Limited
	We Are Unlimited Ltd
	Fieldworkuk.com Limited
	Rock Medical Communications Limited
	Liberation Communications Limited

Mr Guest has confirmed that there is no further disclosure required under Schedule Two Paragraph (g) of the AIM Rules for Companies.

For further enquiries:

Anexo Group plc	+44 (0) 151 227 3008 www.anexo-group.com
Alan Sellers, Executive Chairman Mark Bringloe, Chief Financial Officer Nick Dashwood Brown, Head of Investor Relations
Zeus Capital Limited (Nominated Adviser & Broker)	+44 (0) 20 3829 5000
Hugh Morgan/ David Foreman / Darshan Patel (Investment Banking) Fraser Marshall / Simon Johnson (Corporate Broking)

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.

Bond Turner incorporates a number of other specialist legal divisions. One deals with housing disrepair claims acting for clients living in conditions where there is disrepair, damp and mould, and concentrates mainly on the social housing sector. Another focuses on large loss claims, including professional and clinical negligence and complex medical claims. Bond Turner is also involved in group actions including diesel emissions and is currently pursuing claims against Mercedes and several other major manufacturers.

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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