Result of AGM, Xpediator PLC, 2020-05-26






RNS Number : 9706N
Xpediator PLC
26 May 2020
 

26 May 2020

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 proposed to shareholders at its Annual General Meeting held today were passed. Resolutions 1 to 9 and 11 to 12 were passed as ordinary resolutions. Resolution 10 and 13 to 15 were passed as special resolutions.

The proxies received in respect of resolutions 1 to 15 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 2019.

23,377,577

Nil

Nil

2.

To approve the directors’ remuneration report for the financial year ended 31 December 2019.

23,332,244

Nil

45,333

3.

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

20,708,574

2,854,103

Nil

4.

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

23,377,577

Nil

Nil

5.

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

23,377,577

Nil

Nil

6.

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

23,377,577

Nil

Nil

7.

To re-appoint Charles McGurin as a director of the Company.

23,377,577

Nil

Nil

8.

To re-appoint Wim Pauwels as a director of the Company.

23,377,577

Nil

Nil

9.

To re-appoint Crowe U.K. LLP as auditors of the Company and to authorise the directors to determine their remuneration.

22,337,544

1,225,133

Nil

 

SPECIAL RESOLUTIONS

 

 

 

10.

To replace Article 129 to facilitate the payment of a dividend in scrip.

23,373,087

4,300

190

             ORDINARY RESOLUTIONS

11.

To declare a final dividend of 1.05 pence per ordinary share in respect of the financial year ended 31 December 2019 to be paid via a scrip.

23,373,087

4,300

190

12.

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

23,377,577

Nil

Nil

            SPECIAL RESOLUTIONS

13.

To dis-apply the statutory pre-emption rights in respect of the allotment of shares pursuant to the authority referred to in Resolution 12.

23,360,193

17,194

190

14.

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

23,367,337

10,240

Nil

15.

To amend Articles 45 to 67 to facilitate the holding of meetings electronically.

23,373,087

4,300

190

 

Enquiries

Xpediator plc

Tel: +44 (0)330 043 2395

Stephen Blyth, Chief Executive Officer

Email: info@xpediator.com



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 (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 over 1,000 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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END

 
 

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