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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Dx (group) Plc | LSE:DX. | London | Ordinary Share | GB00BJTCG679 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 47.40 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDX.
RNS Number : 8574J
DX (Group) PLC
15 December 2022
AIM: DX.
DX (Group) plc
("DX" or "the Company")
Result of AGM
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 Annual General Meeting ("AGM"), held today, were approved by a show of hands.
In respect of the Resolutions proposed at the AGM, the results of the proxy votes received are set out below:
Resolution In favour Percentage Against Percentage Withheld Total In favour Against votes Cast (excluding withheld) 1 - Receive the Annual Report and Accounts 335,553,042 99.98 75,310 0.02 0 335,628,352 ----------- ---------- ------- ---------- -------- ---------------- 2 - Auditor reappointment 335,531,399 99.98 77,680 0.02 19,273 335,609,079 ----------- ---------- ------- ---------- -------- ---------------- 3 - Auditor remuneration 335,529,438 99.97 84,641 0.03 14,273 335,614,079 ----------- ---------- ------- ---------- -------- ---------------- 4 - Re-election of David Mulligan 335,384,866 99.94 209,039 0.06 34,447 335,593,905 ----------- ---------- ------- ---------- -------- ---------------- 5 - Election of Mark Hammond 335,442,288 99.98 74,157 0.02 111,907 335,516,445 ----------- ---------- ------- ---------- -------- ---------------- 6 - Election of Jon Kempster 335,519,866 99.98 74,039 0.02 34,447 335,593,905 ----------- ---------- ------- ---------- -------- ---------------- 7 - Election of Mike Russell 335,480,100 99.97 113,805 0.03 34,447 335,593,905 ----------- ---------- ------- ---------- -------- ---------------- 8 - General authority to allot shares 335,476,159 99.96 135,932 0.04 16,261 335,612,091 ----------- ---------- ------- ---------- -------- ---------------- 9 - General authority to allot equity securities 335,473,159 99.96 138,932 0.04 16,261 335,612,091 ----------- ---------- ------- ---------- -------- ---------------- 10 - General authority to purchase own shares 335,677,515 99.97 117,076 0.03 16,261 335,794,591 ----------- ---------- ------- ---------- -------- ----------------
Enquiries:
DX (Group) plc www.dxdelivery.com Mark Hammond, Executive Chairman T: 020 3178 6378 David Mulligan, Chief Financial Officer (c/o KTZ Communications) finnCap (Nominated Advisor and Joint T: 020 7220 0500 Broker to DX) Matt Goode/Simon Hicks (Corporate Finance) Andrew Burdis/Charlotte Sutcliffe (Corporate Broking) Liberum (Joint Broker to DX) T: 020 3100 2000 Robert Morton/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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(END) Dow Jones Newswires
December 15, 2022 05:36 ET (10:36 GMT)
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