Notice of AGM, Xpediator PLC, 2020-05-04
4 May 2020
(“Xpediator” or the “Group”)
Notice of AGM
Xpediator (AIM: XPD), a leading provider of freight management services across the UK and Central and Eastern Europe announces the Company’s Annual General Meeting (“AGM”) will be held at 700 Avenue West, Skyline 120, Braintree, Essex, CM77 7AA at 11.00am on 26 May 2020. Notice of the AGM was posted to shareholders on 1 May 2020.
Following the UK Government’s introduction of social distancing measures and guidance on non-essential travel and public gatherings, the Company will not be able to hold the AGM in the normal way and as such shareholders will not on this occasion be able to attend the AGM in person.
Instead the AGM will be conducted via a conference call beginning at 11.00 a.m. on 26 May 2020. This will enable shareholders to participate in the meeting and put questions to the Board and listen to the answers. Details of the conference call instructions are contained in the Notice of AGM.
As shareholders cannot attend in person, the Board encourages all shareholders to vote by submitting a proxy form in advance of the AGM. All proxy forms should be returned by post by 11am on 21 May 2020. Shareholders who hold their shares in the CREST system should lodge their votes electronically in the ordinary course.
The annual report is available on the website www.xpediator.com and is being sent by post to shareholders shortly.
Tel: +44 (0)330 043 2395
Stephen Blyth, Chief Executive Officer
Email: [email protected]
Cenkos Securities plc (Nominated Adviser & Joint Broker)
Tel: +44 (0)20 7397 8900
Max Hartley, Max Gould (Corporate Finance)
Nick Searle (Sales)
Cantor Fitzgerald Europe (Joint Broker)
Tel: +44 (0)20 7894 7000
David Foreman, Michael Boot (Corporate Finance)
Caspar Shand Kydd, Arthur Gordon (Sales)
Novella Communications (Financial Public Relations)
Tel: +44 (0)20 3151 7008
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 over 1,000 people and was successfully listed on London’s AIM market in August 2017.
Import Services is the leading port centric logistics company in the UK, operating from Southampton, linking intelligent networks of supply chain services, with global real time information, to meet the new world of retailing. For more information visit https://importservices.co.uk
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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