REG - DX (Group) PLC - Result of AGM

DX (Group)Announcement

23/11/2023 13:00

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RNS Number : 5040U  DX (Group) PLC  23 November 2023

AIM: DX.

DX (Group) plc

("DX" or "the Company")

 

Result of AGM

 

DX, a leading provider of delivery solutions, including parcel freight, secure
courier, 2-Man and logistics services, is pleased to announce that all of the
resolutions proposed at the Company's Annual General Meeting ("AGM"), held
today, were approved by a show of hands.

In respect of the Resolutions proposed at the AGM, the results of the proxy
votes received are set out below:

 Resolution                                         In favour    Percentage  Against    Percentage  Withheld  Total votes

                                                                 In favour              Against               Cast (excluding withheld)
 1 - Receive the Annual Report and Accounts         289,439,398  99.88       360,299    0.12        20,000    289,799,697
 2 - Final dividend                                 279,795,410  99.99       24,287     0.01        -         289,819,697
 3 - Auditor reappointment                          289,762,571  99.98       53,126     0.02        4,000     289,815,697
 4 - Auditor remuneration                           289,767,534  99.98       48,163     0.02        4,000     289,815,697
 5 - Re-election of                                 287,379,849  99.16       2,435,848  0.84        4,000     289,815,697

 Mike Russell
 6 - Re-election of                                 289,605,081  99.93       210,616    0.07        4,000     289,815,697

 Jon Kempster
 7 - Election of                                    289,682,718  99.96       125,979    0.04        11,000    289,808,697

 Paul Ibbetson
 8 - Election of                                    289,610,319  99.93       198,378    0.07        11,000    289,808,697

 Alison O'Connor
 9 - General authority to allot shares              289,543,098  99.90       275,599    0.10        1,000     289,818,697
 10 - General authority to allot equity securities  289,474,226  99.88       337,471    0.12        8,000     289,811,697
 11 - General authority to purchase own shares      289,652,623  99.94       166,074    0.06        1,000     289,818,697

Enquiries:

 

 DX (Group) plc                                          www.dxdelivery.com
 Paul Ibbetson, Chief Executive Officer                  T: 020 3178 6378
 David Mulligan, Chief Financial Officer                 (c/o KTZ Communications)

 Liberum (Nominated Advisor and Joint Broker to DX)      T: 020 3100 2000
 Nick How

 Panmure Gordon (UK) Limited (Joint Broker to DX)        T: 020 7886 2500
 Tom Scrivens/Sam Elder (Corporate Broking)

 James Sinclair-Ford (Corporate Advisory)

 KTZ Communications                                      T: 020 3178 6378
 Katie Tzouliadis/Robert Morton

 

About DX (Group) plc:

 

DX is a well-established provider of a wide range of delivery services to both
business and residential addresses across the UK and Ireland. First
established in 1975 as a Document Exchange service to the legal sector, DX now
provides one of the widest ranges of overnight delivery services in the
market, as well as logistics services. Items that DX transports range from
confidential documents and valuable packages to large, awkward-to-handle
freight, unsuitable for automated conveyor.

 

DX Freight: comprises DX 1-Man, DX 2-Man and Logistics. The Division
specialises in the delivery of irregular dimension and weight freight ("IDW").

 

DX Express: comprises DX Parcels and DX Exchange and Mail.  The Division
specialises in the express delivery of parcels and documents.

 

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