Result of General Meeting

RNS Number : 8883O

DX (Group) PLC

22 May 2018

 

NOT FOR RELEASE, PUBLICATION, OR DISTRIBUTION IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN

DX (GROUP) PLC

 ("DX", the "Company" or "the Group")

Result of General Meeting

DX (Group) plc, the provider of delivery solutions, including parcel freight, secure, courier and logistics services, is pleased to announce that at the Company's General Meeting held earlier today, all resolutions put to shareholders were duly passed.

Application has been made to the London Stock Exchange for up to 378,286,693 New Ordinary Shares to be admitted to trading on AIM. It is expected that Admission of the New Ordinary Shares will occur at 8.00 a.m. on 23 May 2018. A further announcement detailing the final number of Ordinary Shares to be admitted to trading on AIM will be made today, 22 May 2018, after the close of share trading as the total number of New Ordinary Shares to be admitted is subject to the closing mid-market price of an Ordinary Share today.

Resolution		For		Against		Total Votes Cast	Votes Withheld*
		Votes	%	Votes	%
1	To authorise the Directors to allot equity securities in respect of the Cancellation	99,026,463	99.98	24,733	0.02	99,051,196	-
2	To authorise the Directors to allot equity securities in respect of the Fundraising	99,026,463	99.98	24,733	0.02	99,051,196	-
3	To authorise the Directors to allot equity securities in respect of the Recovery Awards and Restricted Share Awards	97,812,400	98.97	1,017,296	1.03	98,829,696	41,500
4	To disapply the statutory preemption rights in relation to the allotment of equity securities in respect of the Cancellation	99,031,146	99.98	20,050	0.02	99,051,196	-
5	To disapply the statutory preemption rights in relation to the allotment of equity securities in respect of the Fundraising	99,031,146	99.98	20,050	0.02	99,051,196	-
6	To disapply the statutory preemption rights in relation to the allotment of equity securities in respect of the Recovery Awards and Restricted Share Awards	97,817,083	98.98	1,012,613	1.02	98,829,696	41,500
7	To approve the Panel's waiver of Rule 9 of the Takeover Code in respect of the Transaction	50,959,055	100.00	50	0.00	50,959,105	-

* A "vote withheld" is not a vote in law and will not be counted in the calculation of the votes cast for and against the resolution.

Unless otherwise defined, all capitalised terms used but not defined in this announcement shall have the meaning given to them in the Circular published on 3 May 2018.

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.  Upon the publication of this announcement via regulatory news service this inside information is now considered to be in the public domain.

Enquiries:

DX (Group) plc www.dxdelivery.com
Ronald Series, Executive Chairman			T: 020 3178 6378 (c/o KTZ
Lloyd Dunn, Chief Executive Officer David Mulligan, Chief Financial Officer			Communications)
finnCap (Nominated Advisor and Broker)			T: 020 7220 0500
Matt Goode/Simon Hicks/Hannah Boros (Corporate Finance) Andrew Burdis/Camille Gochez (Corporate Broking)
KTZ Communications			T: 020 3178 6378
Katie Tzouliadis/ Irene Bermont-Penn/Emma Pearson

 

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