Result of Meeting

RNS Number : 1983T

DX (Group) PLC

24 March 2016

 

24 March 2016

AIM: DX

DX (Group) plc

("DX" or "the Company")

Result of General Meeting

DX, the leading independent parcels, mail and logistics network operator, is pleased to announce that, at the Company's General Meeting held earlier today, the proposed resolution to effect a capital reduction was passed.

The Company will now proceed with filing the final Court submission, with confirmation and registration expected by the end of April 2016. A further announcement containing full details of record, ex-dividend and payment dates for the interim dividend will be made shortly thereafter.

Enquiries:

DX (Group) plc
Bob Holt, Chairman		T: 07778 798816
Petar Cvetkovic, Chief Executive Officer		T: 01753 631624
Ian Pain, Chief Financial Officer		T: 01753 631624
Zeus Capital (Nominated Advisor and Broker)		T: 020 3829 5000
Nick How / Dan Bate
John Goold/ Dominic King (Institutional sales)
Numis Securities (Joint Broker)		T: 020 7260 1000
Stuart Skinner
KTZ Communications		T: 020 3178 6378
Katie Tzouliadis/ Viktoria Langley/ Emma Pearson

About DX

www.dxdelivery.com

Established in 1975 and based in Iver, Buckinghamshire, DX is a leading independent logistics and parcel distribution company.  It operates throughout the UK and Ireland, delivering c. 170 million items a year.  The company offers an unrivalled range of services, providing next day delivery services for mail, parcels and 2-Man deliveries to business and residential addresses.  In particular, DX specialises in next day or scheduled delivery of time-sensitive, mission critical and high value items. Its customers are mainly commercial organisations but also include public sector companies and national and local governmental organisations. 

 

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