REG - Xpediator PLC - Result of AGM

XpediatorAnnouncement

29/06/2023 18:00

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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
(http://www.xpediator.com/) .

Alternatively, do follow us on Twitter at @Xpediator
(https://twitter.com/Xpediator)  or find us on LinkedIn at Xpediator Plc
(https://www.linkedin.com/company/11135238/) .

 

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