Xpediator PLC Result of AGM (5080O)

TIDMXPD

RNS Number : 5080O

Xpediator PLC

10 June 2022

10 June 2022

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 Central and Eastern Europe, is pleased to announce that all resolutions proposed to shareholders at its Annual General Meeting held yesterday on 9 June 2022 were duly passed.

The total number of votes received in respect of all resolutions were as follows:

 
 No.   Votes for   % Votes     Votes     % Votes     Withheld     Total 
                     for       against    against 
 Ordinary resolutions 
 1.    87,866,630  99.998%     2,000      0.002%      2,000     87,870,630 
      -----------  -------  -----------  --------  -----------  ---------- 
 2.    25,893,626   99.9%      34,812      0.1%     61,942,192  87,870,630 
      -----------  -------  -----------  --------  -----------  ---------- 
 3.    87,844,130  99.97%      24,500     0.03%       2,000     87,870,630 
      -----------  -------  -----------  --------  -----------  ---------- 
 4.    87,851,318  99.98%      17,312     0.02%       2,000     87,870,630 
      -----------  -------  -----------  --------  -----------  ---------- 
 5.    87,861,630  99.99%      7,000      0.01%       2,000     87,870,630 
      -----------  -------  -----------  --------  -----------  ---------- 
 6.    47,643,868   94.2%    2,954,655     5.8%     37,272,107  87,870,630 
      -----------  -------  -----------  --------  -----------  ---------- 
 Special resolutions 
 7.    38,318,055   75.7%    12,280,468   24.3%     37,272,107  87,870,630 
      -----------  -------  -----------  --------  -----------  ---------- 
 8.    38,327,502   75.7%    12,280,468   24.3%     37,262,660  87,870,630 
      -----------  -------  -----------  --------  -----------  ---------- 
 9.    47,685,585   94.2%    2,922,385     5.8%     37,262,660  87,870,630 
      -----------  -------  -----------  --------  -----------  ---------- 
 

For enquiries, please contact:

 
 Xpediator plc                                         Tel: [phone] 
                                                        2395 
 Mike Stone, Interim CEO 
 Richard Myson, CFO 
 
 Zeus (Nominated Adviser and Broker)                   Tel: [phone] 
                                                        5000 
 David Foreman, Jamie Peel, James Hornigold 
  (Investment Banking) 
 Dominic King (Corporate Broking) 
 
 Novella Communications (Financial Public Relations)   Tel: [phone] 
                                                        7008 
 Tim Robertson 
 Safia Colebrook 
 

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 and warehousing and transport services. With headquarters in Braintree, Essex and country offices in nine CEE countries across 38 sites, the Group currently employs over 1,200 people and was successfully listed on London's AIM Market in 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 .

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGBBGDLLUBDGDG

(END) Dow Jones Newswires

June 10, 2022 07:57 ET (11:57 GMT)