Result of AGM
15/12/2022 10:36
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RNS Number : 8574J DX (Group) PLC 15 December 2022
AIM: DX.
DX (Group) plc
("DX" or "the Company")
Result of AGM
DX, the provider of delivery solutions, including parcel freight, secure
courier 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 335,553,042 99.98 75,310 0.02 0 335,628,352
2 - Auditor reappointment 335,531,399 99.98 77,680 0.02 19,273 335,609,079
3 - Auditor remuneration 335,529,438 99.97 84,641 0.03 14,273 335,614,079
4 - Re-election of 335,384,866 99.94 209,039 0.06 34,447 335,593,905
David Mulligan
5 - Election of 335,442,288 99.98 74,157 0.02 111,907 335,516,445
Mark Hammond
6 - Election of 335,519,866 99.98 74,039 0.02 34,447 335,593,905
Jon Kempster
7 - Election of 335,480,100 99.97 113,805 0.03 34,447 335,593,905
Mike Russell
8 - General authority to allot shares 335,476,159 99.96 135,932 0.04 16,261 335,612,091
9 - General authority to allot equity securities 335,473,159 99.96 138,932 0.04 16,261 335,612,091
10 - General authority to purchase own shares 335,677,515 99.97 117,076 0.03 16,261 335,794,591
Enquiries:
DX (Group) plc www.dxdelivery.com
Mark Hammond, Executive Chairman T: 020 3178 6378
David Mulligan, Chief Financial Officer (c/o KTZ Communications)
finnCap (Nominated Advisor and Joint Broker to DX) T: 020 7220 0500
Matt Goode/Simon Hicks (Corporate Finance)
Andrew Burdis/Charlotte Sutcliffe (Corporate Broking)
Liberum (Joint Broker to DX) T: 020 3100 2000
Robert Morton/Nick How/William Hall
KTZ Communications T: 020 3178 6378
Katie Tzouliadis/Dan Mahoney
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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