Result of General Meeting

RNS Number : 5990D
DX (Group) PLC
20 October 2022
 

20 October 2022

AIM: DX.

DX (Group) plc

("DX" or "the Company")

 

Result of General Meeting

 

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 General Meeting, held today, were approved by a show of hands.  

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

Resolution

In favour

Percentage

In favour

Against

Percentage

Against

Withheld

Total votes

Cast (excluding withheld)

1 - To receive Annual Report & Accounts

340,987,418

99.99

42,500

0.01

43,641

341,029,918

2 - Auditor reappointment

340,981,946

99.99

47,972

0.01

43,461

341,029,918

3 - Auditor remuneration

340,982,690

99.99

47,228

0.01

43,461

341,029,918

 

Enquiries:

 

DX (Group) plc


www.dxdelivery.com

Ron Series, 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/Fergus Sullivan (Corporate Finance)

Andrew Burdis/Charlotte Sutcliffe (Corporate Broking)








Liberum (Joint Broker to DX)


T: 020 3100 2000

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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Companies

DX (Group) (DX.)
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