TIDMDX.

RNS Number : 8574J

DX (Group) PLC

15 December 2022

AIM: DX.

DX (Group) plc

("DX" or "the Company")

Result of AGM

DX, the provider of delivery solutions, including parcel freight, secure courier and logistics services, is pleased to announce that all of the resolutions proposed at the Company's Annual General Meeting ("AGM"), held today, were approved by a show of hands.

In respect of the Resolutions proposed at the AGM, the results of the proxy votes received are set out below:

 
    Resolution        In favour   Percentage  Against  Percentage  Withheld       Total 
                                   In favour             Against                   votes 
                                                                              Cast (excluding 
                                                                                 withheld) 
1 - Receive 
 the Annual Report 
 and Accounts        335,553,042       99.98   75,310        0.02         0       335,628,352 
                     -----------  ----------  -------  ----------  --------  ---------------- 
2 - Auditor 
 reappointment       335,531,399       99.98   77,680        0.02    19,273       335,609,079 
                     -----------  ----------  -------  ----------  --------  ---------------- 
3 - Auditor 
 remuneration        335,529,438       99.97   84,641        0.03    14,273       335,614,079 
                     -----------  ----------  -------  ----------  --------  ---------------- 
4 - Re-election 
 of 
 David Mulligan      335,384,866       99.94  209,039        0.06    34,447       335,593,905 
                     -----------  ----------  -------  ----------  --------  ---------------- 
5 - Election 
 of 
 Mark Hammond        335,442,288       99.98   74,157        0.02   111,907       335,516,445 
                     -----------  ----------  -------  ----------  --------  ---------------- 
6 - Election 
 of 
 Jon Kempster        335,519,866       99.98   74,039        0.02    34,447       335,593,905 
                     -----------  ----------  -------  ----------  --------  ---------------- 
7 - Election 
 of 
 Mike Russell        335,480,100       99.97  113,805        0.03    34,447       335,593,905 
                     -----------  ----------  -------  ----------  --------  ---------------- 
8 - General 
 authority to 
 allot shares        335,476,159       99.96  135,932        0.04    16,261       335,612,091 
                     -----------  ----------  -------  ----------  --------  ---------------- 
9 - General 
 authority to 
 allot equity 
 securities          335,473,159       99.96  138,932        0.04    16,261       335,612,091 
                     -----------  ----------  -------  ----------  --------  ---------------- 
10 - General 
 authority to 
 purchase own 
 shares              335,677,515       99.97  117,076        0.03    16,261       335,794,591 
                     -----------  ----------  -------  ----------  --------  ----------------

Enquiries:

 
  DX (Group) plc                                     www.dxdelivery.com 
  Mark Hammond, Executive Chairman                   T: 020 3178 6378 
  David Mulligan, Chief Financial Officer            (c/o KTZ Communications) 
 
  finnCap (Nominated Advisor and Joint               T: 020 7220 0500 
   Broker to DX) 
  Matt Goode/Simon Hicks (Corporate Finance) 
   Andrew Burdis/Charlotte Sutcliffe (Corporate 
   Broking) 
 
  Liberum (Joint Broker to DX)                       T: 020 3100 2000 
  Robert Morton/Nick How/William Hall 
 
  KTZ Communications                                 T: 020 3178 6378 
  Katie Tzouliadis/Dan Mahoney

About DX (Group) plc:

DX is a well-established provider of a wide range of delivery services to both business and residential addresses across the UK and Ireland. First established in 1975 as a Document Exchange service to the legal sector, DX now provides one of the widest ranges of overnight delivery services in the market, as well as logistics services. Items that DX transports range from confidential documents and valuable packages to large, awkward-to-handle freight, unsuitable for automated conveyor.

DX Freight: comprises DX 1-Man, DX 2-Man and Logistics. The Division specialises in the delivery of irregular dimension and weight freight ("IDW").

DX Express: comprises DX Parcels and DX Exchange and Mail. The Division specialises in the express delivery of parcels and documents.

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END

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December 15, 2022 05:36 ET (10:36 GMT)

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