TIDMXPD

RNS Number : 4540E

Xpediator PLC

29 June 2023

29 June 2023

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, announces that all resolutions have been passed by a show of hands at the Company's annual general meeting, held earlier today.

The proxies received in respect of resolutions 1 to 10 were as follows:

 
 No.     Votes for     % Votes        Votes       % Votes        Withheld           Total 
                         for         against       against 
 Ordinary resolutions 
 1.        24,903,141  99.90%             26,000   0.10%                4,411       24,929,141 
      ---------------  -------  ----------------  --------  -----------------  --------------- 
 2.        24,656,603  98.91%           272,538    1.09%                4,411       24,929,141 
      ---------------  -------  ----------------  --------  -----------------  --------------- 
 3.        24,614,197  98.73%           315,444    1.27%                4,411       24,929,641 
      ---------------  -------  ----------------  --------  -----------------  --------------- 
 4.        24,613,500  99.15%           211,367    0.85%          108,685           24,824,867 
      ---------------  -------  ----------------  --------  -----------------  --------------- 
 5.        24,612,750  99.15%           212,117    0.85%             108,685        24,824,867 
      ---------------  -------  ----------------  --------  -----------------  --------------- 
 6.        24,612,750  99.15%           212,117    0.85%             108,685        24,824,867 
      ---------------  -------  ----------------  --------  -----------------  --------------- 
 7.        24,887,718  99.83%             41,423   0.17%                4,411       24,929,141 
      ---------------  -------  ----------------  --------  -----------------  --------------- 
 8.        24,662,251  98.93%           266,693    1.07%                4,608       24,928,944 
      ---------------  -------  ----------------  --------  -----------------  --------------- 
 Special resolutions 
 9.        24,658,310  98.91%           270,831    1.09%                4,411       24,929,141 
      ---------------  -------  ----------------  --------  -----------------  --------------- 
 10.       24,658,310  98.91%           270,831    1.09%                4,411       24,929,141 
      ---------------  -------  ----------------  --------  -----------------  ---------------

For enquiries, please contact:

 
 Xpediator plc                                         Tel: +44 (0)330 043 
                                                        2395 
 Gillian Wilmot, Interim Chairman 
 Richard Myson, CFO 
 
 Zeus (Nominated Adviser and Broker)                   Tel: +44 (0)20 3829 
                                                        5000 
 David Foreman, Jamie Peel, James Hornigold 
  (Investment Banking) 
 Dominic King (Corporate Broking) 
 
 Novella Communications (Financial Public Relations)   Tel: +44 (0)20 3151 
                                                        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 .

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END

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(END) Dow Jones Newswires

June 29, 2023 12:54 ET (16:54 GMT)

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