Result of General Meeting.

Anexo Group Plc

('Anexo' or the 'Company')

Result of General Meeting

Anexo Group Plc (AIM:ANX), the specialist integrated credit hire and legal services provider, announces the result of its General Meeting, held at the offices of Bond Turner Limited, 5th Floor, The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ on 6 August 2025 at 10:00am.

As announced on 22 July 2025, an ordinary resolution to approve the return of up to £12 million in cash at 60 pence per Ordinary Share to Shareholders by way of a tender offer (the "Tender Offer") was today put to members and passed on a poll. The number of votes cast for and against the Tender Offer Resolution proposed, and the number of votes withheld were as follows:

As at 6 August 2025, there were 117,990,294 Ordinary Shares in issue. Shareholders are entitled to one vote per share. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes for and against a resolution.

The full text of the Tender Offer Resolution is available in the Notice of General Meeting, published on the Company's website.

Tender Offer

As the Tender Offer Resolution has passed, the implementation of the Tender Offer is unconditional. The Closing Date of the Tender Offer is 1.00 p.m. on 7 August 2025 and is open to all Eligible Shareholders, being Shareholders on the Register on the Record Date, being 6.00 p.m. on 7 August 2025, excluding those with registered addresses in a Restricted Jurisdiction and each of Bidco, Dawn O'Brien and Rachael Wong (each of whom has undertaken not to participate in the Tender Offer).

An announcement of the result of the Tender Offer shall be made at 7.00 a.m. on 11 August 2025.  An expected timetable of principal events is included below.

Capitalised terms used in this announcement shall, unless otherwise defined, have the same meanings as set out in the Tender Offer announcement.

For further enquiries:

EXPECTED TIMETABLE OF PRINCIPAL EVENTS¹

Notes:

1.   References to times in this Announcement are to London time, unless otherwise stated.

2.   Each of the times and dates in the above timetable is subject to change. If any of the above times and/or dates change, the revised times and/or dates will be notified to Shareholders by an announcement through a Regulatory Information Service which will also be available on the Company's website.

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 over 1,100 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. To subscribe to our investor alert service and receive all press releases, financial results and other key shareholder messages as soon as they become available, please visit: https://www.anexo-group.com/content/investors/alert.asp.