Xpediator PLC Notice of AGM (8554L)
04 Mayo 2020 - 8:45AM
UK Regulatory
TIDMXPD
RNS Number : 8554L
Xpediator PLC
04 May 2020
4 May 2020
XPEDIATOR PLC
("Xpediator" or the "Group")
Notice of AGM
Xpediator (AIM: XPD), a leading provider of freight management
services across the UK and Central and Eastern Europe announces the
Company's Annual General Meeting ("AGM") will be held at 700 Avenue
West, Skyline 120, Braintree, Essex, CM77 7AA at 11.00am on 26 May
2020. Notice of the AGM was posted to shareholders on 1 May
2020.
Following the UK Government's introduction of social distancing
measures and guidance on non-essential travel and public
gatherings, the Company will not be able to hold the AGM in the
normal way and as such shareholders will not on this occasion be
able to attend the AGM in person.
Instead the AGM will be conducted via a conference call
beginning at 11.00 a.m. on 26 May 2020. This will enable
shareholders to participate in the meeting and put questions to the
Board and listen to the answers. Details of the conference call
instructions are contained in the Notice of AGM.
As shareholders cannot attend in person, the Board encourages
all shareholders to vote by submitting a proxy form in advance of
the AGM. All proxy forms should be returned by post by 11am on 21
May 2020. Shareholders who hold their shares in the CREST system
should lodge their votes electronically in the ordinary course.
The annual report is available on the website www.xpediator.com
and is being sent by post to shareholders shortly.
Xpediator plc Tel: +44 (0)330 043
2395
Stephen Blyth, Chief Executive Officer Email: info@xpediator.com
Cenkos Securities plc (Nominated Adviser & Tel: +44 (0)20 7397
Joint Broker) 8900
Max Hartley, Max Gould (Corporate Finance)
Nick Searle (Sales)
Cantor Fitzgerald Europe (Joint Broker) Tel: +44 (0)20 7894
7000
David Foreman, Michael Boot (Corporate Finance)
Caspar Shand Kydd, Arthur Gordon (Sales)
Novella Communications (Financial Public Relations) Tel: +44 (0)20 3151
7008
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 over 1,000 people and was successfully
listed on London's AIM market in August 2017.
Import Services is the leading port centric logistics company in
the UK, operating from Southampton, linking intelligent networks of
supply chain services, with global real time information, to meet
the new world of retailing. For more information visit
https://importservices.co.uk
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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May 04, 2020 09:45 ET (13:45 GMT)
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