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
|
|
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The Unlimited Group Holdings
Ltd
|
|
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Bough & Harriss
Limited
|
|
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How Splendid Limited
|
|
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Unlimited Marketing Group
Ltd
|
|
|
Nelson Bostock Group
Limited
|
|
|
Digital Unlimited Group
Ltd
|
|
|
Health Unlimited Limited
|
|
|
Walnut Unlimited Ltd
|
|
|
Unlimited Group United
Ltd
|
|
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Unlimited Marketing Finco
Ltd
|
|
|
Colombus Communications
Limited
|
|
|
Tullo Marshall Warren
Limited
|
|
|
Directiongroup Limited
|
|
|
Creston Overseas Holdings
Limited
|
|
|
Edward Guest CFO Services
Ltd
|
|
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Unlimited Group Solutions
Ltd
|
|
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Creston Connections
Limited
|
|
|
First Base Communications
Limited
|
|
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Red Door Communications Group
Limited
|
|
|
Emery Mclaven Orr Limited
|
|
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ICM Direct Limited
|
|
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Emo Group Limited
|
|
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Djmpan Unlimited Limited
|
|
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ICM Research Limited
|
|
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Fever Unlimited Limited
|
|
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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