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 
      ----------------------------------  -----------  ----------  -------------- 
       To approve the directors' 
        remuneration report for 
        the financial year ended 
 2.     31 December 2019.                  23,332,244      Nil         45,333 
      ----------------------------------  -----------  ----------  -------------- 
       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 
      ----------------------------------  -----------  ----------  -------------- 
       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 .

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 rns@lseg.com or visit www.rns.com.

END

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May 26, 2020 10:45 ET (14:45 GMT)

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