Announcement • Sep 11
Anexo Group Expects Cancellation of Shares to Trading on AIM on 24 September 2025 On 22 July 2025, the Independent Anexo Directors and the Joint Bidders announced that they had reached agreement on the terms of an unconditional recommended contractual offer by Bidco (the "Offer") to acquire the entire issued and to be issued share capital of Anexo other than the Committed Anexo Shares (the "Offer Shares"). The Offer is intended to be effected by means of a takeover offer under and within the meaning of Part 28 of the UK Companies Act (the "Takeover Offer"). On 27 August 2025, Anexo announced the proposed cancellation of Anexo Shares to trading on AIM (the "Cancellation") and, subject to and conditional upon the Cancellation being effective, the re-registration as a private limited company and the adoption of new articles of association (together, the "Proposals"). Implementation of the Proposals is conditional upon the approval of the Anexo Shareholders to be sought at a general meeting of the Company to be held at 10.00 a.m. on 12 September 2025. Bidco owns approximately 75.8% of the Anexo Shares in issue and announced in the Offer Document that it will vote in favour of the Proposals. Accordingly, it is expected that the Proposals will pass. Subject the Proposals passing, the Cancellation is expected to take effect at or shortly after 7:00 a.m. (London time) on 24 September 2025, with the final time for trading Anexo Shares expected to be 4:30 p.m. (London time) on 23 September 2025. If Anexo Shareholders do not accept the Takeover Offer in accordance with the Offer Document prior to the Cancellation, Anexo Shares will, following the Cancellation, no longer remain tradeable on AIM, which is expected to remove or significantly reduce the liquidity and marketability of any Anexo Shares in respect of which the Takeover Offer has not been accepted. New Risk • Jul 22
New minor risk - Share price stability The company's share price has been volatile over the past 3 months. It is more volatile than 75% of British stocks, typically moving 8.0% a week. This is considered a minor risk. Share price volatility indicates the stock is highly sensitive to market conditions or economic conditions rather than being sensitive to its own business performance, which may also be inconsistent. It also increases the risk of potential losses in the short term as the stock tends to have larger drops in price more frequently than other stocks. Currently, the following risks have been identified for the company: Major Risk Earnings have declined by 3.4% per year over the past 5 years. Minor Risks Share price has been volatile over the past 3 months (8.0% average weekly change). Market cap is less than US$100m (UK£62.5m market cap, or US$84.6m). Announcement • Jun 26
Anexo Group plc Appoints Rachael Wong as Executive Director, Effective 26 June 2025 Anexo Group plc announced the appointment of Rachael Wong as an Executive Director of the Company with immediate effect 26 June 2025. Rachael graduated from the University of London, completed a Law Conversion Course, and was called to the Bar at Middle Temple in 2007, thereafter completing pupillage at chambers. She joined Bond Turner in 2014 and is currently a director. Rachael is a Practising Barrister specializing in Credit Hire, Personal Injury, and Group Litigation, overseeing training, advocacy, litigation, and appeals across the firm. Rachael Ann Wong, aged 44, currently owns 145,632 ordinary shares of £0.0005 each in the capital of the Company, representing 0.151% of the Company's issued share capital. Her current directorships include Bond Turner Limited. 
