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Result of AGM

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RNS Number : 4416B
Xpediator PLC
06 June 2019
 

6 June 2019

XPEDIATOR PLC

("Xpediator" or the "Company" or the "Group")

Result of AGM

Xpediator, (AIM: XPD), a leading provider of freight management services across the UK and Europe, announces, that resolutions 1 to 4 and 6 to 12 proposed at its Annual General Meeting held on 6 June 2019 were passed.  Resolution 5 was withdrawn and Resolution 11 was held on a poll.  The proxies received in respect of resolutions 1 to 10 and 12 and in respect of the poll on Resolution 11 were as follows:

 

No.

ORDINARY RESOLUTIONS

FOR

AGAINST

VOTES WITHELD

1.

To receive and adopt the annual accounts of the Company for the financial year ended 31 December 2018.

14,741,176

Nil

Nil

2.

To approve the directors remuneration report for the financial year ended 31 December 2018.

12,260,757

2,474,229

6,190

3.

To re-appoint Stephen Blyth as a director of the Company.

14,740,176

1,000

Nil

4.

To re-appoint Alex Borrelli as a director of the Company.

12,266,947

2,474,229

Nil

5.

To re-appoint Geoffrey Gillo as a director of the Company.

12,266,947

2,474,229

Nil

6.

To re-appoint Stuart Howard as a director of the Company.

14,740,176

1,000

Nil

7.

To re-appoint Robert Riddleston as a director of the Company.

14,740,176

1,000

Nil

8.

To re-appoint BDO LLP as auditors of the Company.

14,739,592

1,584

Nil

9.

To declare a final dividend of 0.84 pence per ordinary share in respect of the financial year ended 31 December 2018.

14,741,176

Nil

Nil

10.

To generally authorise the directors to allot shares in the capital of the Company.

14,735,876

5,300

Nil


SPECIAL RESOLUTIONS




11.

To dis-apply the statutory pre-emption rights in respect of the allotment of shares pursuant to the authority referred to in Resolution 10 above.

79,917,466

7,291,001

34,913

12.

To generally authorise the Company to make market purchases of its own shares.

14,734,076

7,000

100

 

Enquiries

Xpediator plc

Tel: +44 (0)330 043 2395

Stephen Blyth, Chief Executive Officer

Email: [email protected]

Stuart Howard, Chief Financial Officer




SP Angel Corporate Finance LLP (Nominated Advisor & Joint Broker)

Tel: +44 (0)20 3470 0470

Jeff Keating


Caroline Rowe


    


Cantor Fitzgerald Europe (Joint Broker)

Tel: +44 (0)20 7894 7000

David Foreman, Michael Boot (Corporate Finance)


Caspar Shand Kydd (Sales)




Novella Communications (Financial Public Relations)

Tel: +44 (0)20 3151 7008

Tim Robertson


Fergus Young


 

About Xpediator:

Xpediator is a well-established international provider of freight management services. Established in 1988 by Stephen Blyth, the Group's international network of offices provides road, sea and air freight services, together with logistics and warehousing in the UK and Romania. The business offers integrated freight management within the supply chain logistics and fulfilment sector, through its three main areas: freight forwarding, logistics & warehousing and transport services. With headquarters in Braintree, Essex and country offices in nine CEE countries across 38 sites, the Group currently employs 938 people and was successfully listed on London's AIM market in August 2017.

 

For more information, please visit: www.xpediator.com.

Alternatively, do follow us on Twitter at @Xpediator or find us on LinkedIn at Xpediator Plc.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Price: 31.25

Market: AIM
Market Cap: £42.5 m
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