Result of AGM

RNS Number : 4416B

Xpediator PLC

06 June 2019

 

6 June 2019

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 Europe, announces, that resolutions 1 to 4 and 6 to 12 proposed at its Annual General Meeting held on 6 June 2019 were passed.  Resolution 5 was withdrawn and Resolution 11 was held on a poll.  The proxies received in respect of resolutions 1 to 10 and 12 and in respect of the poll on Resolution 11 were as follows:

No.	ORDINARY RESOLUTIONS	FOR	AGAINST	VOTES WITHELD
1.	To receive and adopt the annual accounts of the Company for the financial year ended 31 December 2018.	14,741,176	Nil	Nil
2.	To approve the directors remuneration report for the financial year ended 31 December 2018.	12,260,757	2,474,229	6,190
3.	To re-appoint Stephen Blyth as a director of the Company.	14,740,176	1,000	Nil
4.	To re-appoint Alex Borrelli as a director of the Company.	12,266,947	2,474,229	Nil
5.	To re-appoint Geoffrey Gillo as a director of the Company.	12,266,947	2,474,229	Nil
6.	To re-appoint Stuart Howard as a director of the Company.	14,740,176	1,000	Nil
7.	To re-appoint Robert Riddleston as a director of the Company.	14,740,176	1,000	Nil
8.	To re-appoint BDO LLP as auditors of the Company.	14,739,592	1,584	Nil
9.	To declare a final dividend of 0.84 pence per ordinary share in respect of the financial year ended 31 December 2018.	14,741,176	Nil	Nil
10.	To generally authorise the directors to allot shares in the capital of the Company.	14,735,876	5,300	Nil
	SPECIAL RESOLUTIONS
11.	To dis-apply the statutory pre-emption rights in respect of the allotment of shares pursuant to the authority referred to in Resolution 10 above.	79,917,466	7,291,001	34,913
12.	To generally authorise the Company to make market purchases of its own shares.	14,734,076	7,000	100

Enquiries

Xpediator plc	Tel: [phone]
Stephen Blyth, Chief Executive Officer	Email: [e-mail]
Stuart Howard, Chief Financial Officer
SP Angel Corporate Finance LLP (Nominated Advisor & Joint Broker)	Tel: [phone]
Jeff Keating
Caroline Rowe
Cantor Fitzgerald Europe (Joint Broker)	Tel: [phone]
David Foreman, Michael Boot (Corporate Finance)
Caspar Shand Kydd (Sales)
Novella Communications (Financial Public Relations)	Tel: [phone]
Tim Robertson
Fergus Young

About Xpediator:

Xpediator is a well-established international provider of freight management services. Established in 1988 by Stephen Blyth, 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 & warehousing and transport services. With headquarters in Braintree, Essex and country offices in nine CEE countries across 38 sites, the Group currently employs 938 people and was successfully listed on London's AIM market in August 2017.

For more information, please visit: www.xpediator.com.

Alternatively, do follow us on Twitter at @Xpediator or find us on LinkedIn at Xpediator Plc.

 

END

 

 

RAGBUGDLCXGBGCL