XPD.L

Xpediator Plc
Xpediator PLC - Result of AGM
29th June 2023, 16:54
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RNS Number : 4540E
Xpediator PLC
29 June 2023
 

29 June 2023

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 Central and Eastern Europe, announces that all resolutions have been passed by a show of hands at the Company's annual general meeting, held earlier today.

The proxies received in respect of resolutions 1 to 10 were as follows:

No.

Votes for

% Votes for

Votes against

% Votes against

Withheld

Total

Ordinary resolutions

1.

     24,903,141

99.90%

          26,000

0.10%

            4,411

     24,929,141

2.

24,656,603

98.91%

        272,538

1.09%

            4,411

     24,929,141

3.

24,614,197

98.73%

        315,444

1.27%

            4,411

     24,929,641

4.

   24,613,500

99.15%

        211,367

0.85%

        108,685

     24,824,867

5.

     24,612,750

99.15%

        212,117

0.85%

        108,685

     24,824,867

6.

     24,612,750

99.15%

        212,117

0.85%

        108,685

     24,824,867

7.

     24,887,718

99.83%

          41,423

0.17%

            4,411

     24,929,141

8.

     24,662,251

98.93%

        266,693

1.07%

            4,608

     24,928,944

Special resolutions

9.

     24,658,310

98.91%

        270,831

1.09%

            4,411

     24,929,141

10.

     24,658,310

98.91%

        270,831

1.09%

            4,411

     24,929,141

 

 

For enquiries, please contact:

Xpediator plc

Tel: +44 (0)330 043 2395

Gillian Wilmot, Interim Chairman


Richard Myson, CFO




Zeus (Nominated Adviser and Broker)

Tel: +44 (0)20 3829 5000

David Foreman, Jamie Peel, James Hornigold (Investment Banking)


Dominic King (Corporate Broking)




Novella Communications (Financial Public Relations)

Tel: +44 (0)20 3151 7008

Tim Robertson


Safia Colebrook


 

About Xpediator:

Xpediator is a well-established international provider of freight management services. Established in 1988, 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 and warehousing and transport services. With headquarters in Braintree, Essex and country offices in nine CEE countries across 38 sites, the Group currently employs over 1,200 people and was successfully listed on London's AIM Market in 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.

 

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