Share Name Share Symbol Market Type Share ISIN Share Description
Xpediator Plc LSE:XPD London Ordinary Share GB00BF6P5V92 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  1.50 1.94% 79.00 78.00 80.00 79.25 77.50 77.50 79,023 14:35:26
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Industrial Transportation 350.1 2.2 0.6 131.7 112

Xpediator PLC Result of AGM

08/06/2021 3:30pm

UK Regulatory (RNS & others)

Xpediator (LSE:XPD)
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RNS Number : 2155B

Xpediator PLC

08 June 2021

8 June 2021


("Xpediator" or the "Company" or the "Group")

Result of AGM

Xpediator, (AIM: XPD), a leading provider of freight management services across the UK and Central and Eastern Europe, announces, that all resolutions proposed to shareholders at its Annual General Meeting held today were passed.

The proxies received in respect of resolutions 1 to 8 were as follows:

       To receive and adopt the 
        annual accounts of the 
        Company for the financial 
        year ended 31 December 
        2020 together with the 
        directors' report and the 
        auditor's report on those 
 1.     accounts                          105,306,853      nil           2,381 
      ---------------------------------  ------------  -----------  -------------- 
       To approve the directors' 
        remuneration report contained 
        within the Company's annual 
        report and accounts for 
        the year ended 31 December 
 2.     2020                              80,530,254    1,864,879     22,914,101 
      ---------------------------------  ------------  -----------  -------------- 
       To re-appoint Michael Williamson 
 3.     as a director of the Company      105,293,807     6,221          9,206 
      ---------------------------------  ------------  -----------  -------------- 
       To re-appoint Crowe U.K. 
        LLP as auditors of the 
        Company and to authorise 
        the directors to determine 
 4.     their remuneration                105,306,853      nil           2,381 
      ---------------------------------  ------------  -----------  -------------- 
       To declare a final dividend 
        of 1.05 pence per ordinary 
        share in respect of the 
        financial year ended 31 
        December 2020, to be paid 
        on 06 July 2021 to shareholders 
        on the register of members 
        of the Company at the close 
        of business on 17 June 
 5.     2021                              105,307,853      nil           1,381 
      ---------------------------------  ------------  -----------  -------------- 
       To generally authorise 
        the directors to allot 
        shares in the capital of 
 6.     the Company                       103,519,411   1,780,617        9,206 
      ---------------------------------  ------------  -----------  -------------- 
      ---------------------------------  ------------  -----------  -------------- 
       To dis-apply the statutory 
        pre-emption rights in respect 
        of the allotment of shares 
        pursuant to the authority 
        referred to in Resolution 
 7.     7                                 93,260,797    12,039,231       9,206 
      ---------------------------------  ------------  -----------  -------------- 
       To generally authorise 
        the Company to make market 
 8.     purchases of its own shares       103,536,932   1,770,921        1,381 
      ---------------------------------  ------------  -----------  -------------- 
 Xpediator plc                                         Tel: +44 (0)330 043 
 Robert Ross, Chief Executive Officer 
 Cenkos Securities plc (Nominated Adviser &            Tel: +44 (0)20 7397 
  Broker)                                               8900 
 Max Hartley, Max Gould (Corporate Finance) 
 Alex Pollen, Michael Johnson (Sales) 
 Novella Communications (Financial Public Relations)   Tel: +44 (0)20 3151 
 Tim Robertson 
 Fergus Young 

About Xpediator:

Xpediator is a well-established international provider of freight management services. Established in 1988, 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 over 1,000 people and was successfully listed on London's AIM market in 2017.

For more information, please visit: .

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

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(END) Dow Jones Newswires

June 08, 2021 10:30 ET (14:30 GMT)

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