DX. Dx (group) Plc

TIDMDX.

RNS Number : 6285Q

DX (Group) PLC

01 December 2016

AIM: DX.

This announcement contains inside information.

DX (Group) plc

("DX" or "the Company")

Reappointment to the Board

On 21 September 2016, DX announced the appointment of Daljit Basi, Finance Director, FCCA, to the Board of Directors. On 6 December at the Company's Annual General Meeting (the "AGM"), Daljit will be retiring as required by the Company's articles of association. In order that he remains on the Board of the Company, the Board proposes to reappoint him immediately following the AGM in accordance with the Company's articles and accordingly is seeking shareholder approval for his re-election to the Board at its next general meeting in 2017.

Enquiries:

 
 DX (Group) plc 
 Bob Holt, Chairman                   M: 07778 798816 
 Petar Cvetkovic, Chief Executive     T: 01753 631 
                                       624 
 Daljit Basi, Finance Director 
 
 Zeus Capital (Nominated Advisor      T: 020 3829 5000 
  and Joint Broker) 
 Nick How, Dominic King 
 
 Numis Securities (Joint Broker)      T: 020 7260 1314 
 Stuart Skinner, Toby Adcock 
 
 KTZ Communications                   T: 020 3178 6378 
 Katie Tzouliadis, Emma Pearson 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

December 01, 2016 02:01 ET (07:01 GMT)

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