Anexo Group plc announced the following changes to its Board of Directors: Dr. Julian Addison and Mike Branigan will be appointed to the Board with immediate effect, having 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 therefore Brian Corrway, who joined the Board as an appointee of DBAY in November 2021, will step down from the Board with immediate effect. Liz Sands is also standing down from the Board with immediate effect.

Liz has been a member of the Board since the IPO in June 2018 and the Board would like to thank her for her time and insights during that period. The Company will look to fill her former sub-committee positions on the Risk and Regulation and Remuneration Committees in due course.