Xpediator PLC Result of AGM (9706N)
26 Mayo 2020 - 09:45AM
UK Regulatory
TIDMXPD
RNS Number : 9706N
Xpediator PLC
26 May 2020
26 May 2020
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 proposed to shareholders at its Annual General
Meeting held today were passed. Resolutions 1 to 9 and 11 to 12
were passed as ordinary resolutions. Resolution 10 and 13 to 15
were passed as special resolutions.
The proxies received in respect of resolutions 1 to 15 were as
follows:
No. ORDINARY RESOLUTIONS FOR AGAINST VOTES WITHELD
To receive and adopt the
annual accounts of the Company
for the financial year ended
1. 31 December 2019. 23,377,577 Nil Nil
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To approve the directors'
remuneration report for
the financial year ended
2. 31 December 2019. 23,332,244 Nil 45,333
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To re-appoint Stephen Blyth
3. as a director of the Company. 20,708,574 2,854,103 Nil
---------------------------------- ----------- ---------- --------------
To re-appoint Robert Ross
4. as a director of the Company. 23,377,577 Nil Nil
---------------------------------- ----------- ---------- --------------
To re-appoint Alex Borrelli
5. as a director of the Company. 23,377,577 Nil Nil
---------------------------------- ----------- ---------- --------------
To re-appoint Robert Riddleston
6. as a director of the Company. 23,377,577 Nil Nil
---------------------------------- ----------- ---------- --------------
To re-appoint Charles McGurin
7. as a director of the Company. 23,377,577 Nil Nil
---------------------------------- ----------- ---------- --------------
To re-appoint Wim Pauwels
8. as a director of the Company. 23,377,577 Nil Nil
---------------------------------- ----------- ---------- --------------
To re-appoint Crowe U.K.
LLP as auditors of the Company
and to authorise the directors
9. to determine their remuneration. 22,337,544 1,225,133 Nil
---------------------------------- ----------- ---------- --------------
SPECIAL RESOLUTIONS
---------------------------------- ----------- ---------- --------------
To replace Article 129 to
facilitate the payment of
10. a dividend in scrip. 23,373,087 4,300 190
---------------------------------- ----------- ---------- --------------
ORDINARY RESOLUTIONS
To declare a final dividend
of 1.05 pence per ordinary
share in respect of the
financial year ended 31
December 2019 to be paid
11. via a scrip. 23,373,087 4,300 190
---------------------------------- ----------- ---------- --------------
To generally authorise the
directors to allot shares
12. in the capital of the Company. 23,377,577 Nil Nil
---------------------------------- ----------- ---------- --------------
SPECIAL RESOLUTIONS
To dis-apply the statutory
pre-emption rights in respect
of the allotment of shares
pursuant to the authority
referred to in Resolution
13. 12. 23,360,193 17,194 190
---------------------------------- ----------- ---------- --------------
To generally authorise the
Company to make market purchases
14. of its own shares. 23,367,337 10,240 Nil
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To amend Articles 45 to
67 to facilitate the holding
15. of meetings electronically. 23,373,087 4,300 190
---------------------------------- ----------- ---------- --------------
Enquiries
Xpediator plc Tel: +44 (0)330 043
2395
Stephen Blyth, Chief Executive Officer Email: info@xpediator.com
Cenkos Securities plc (Nominated Adviser & Joint Tel: +44 (0)20 7397
Broker) 8900
Max Hartley, Max Gould (Corporate Finance)
Nick Searle (Sales)
Cantor Fitzgerald Europe (Joint Broker) Tel: +44 (0)20 7894
7000
David Foreman (Corporate Finance)
Caspar Shand Kydd (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 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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