Xpediator PLC Result of AGM (5080O)
June 10 2022 - 6:57AM
UK Regulatory
TIDMXPD
RNS Number : 5080O
Xpediator PLC
10 June 2022
10 June 2022
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, is pleased
to announce that all resolutions proposed to shareholders at its
Annual General Meeting held yesterday on 9 June 2022 were duly
passed.
The total number of votes received in respect of all resolutions
were as follows:
No. Votes for % Votes Votes % Votes Withheld Total
for against against
Ordinary resolutions
1. 87,866,630 99.998% 2,000 0.002% 2,000 87,870,630
----------- ------- ----------- -------- ----------- ----------
2. 25,893,626 99.9% 34,812 0.1% 61,942,192 87,870,630
----------- ------- ----------- -------- ----------- ----------
3. 87,844,130 99.97% 24,500 0.03% 2,000 87,870,630
----------- ------- ----------- -------- ----------- ----------
4. 87,851,318 99.98% 17,312 0.02% 2,000 87,870,630
----------- ------- ----------- -------- ----------- ----------
5. 87,861,630 99.99% 7,000 0.01% 2,000 87,870,630
----------- ------- ----------- -------- ----------- ----------
6. 47,643,868 94.2% 2,954,655 5.8% 37,272,107 87,870,630
----------- ------- ----------- -------- ----------- ----------
Special resolutions
7. 38,318,055 75.7% 12,280,468 24.3% 37,272,107 87,870,630
----------- ------- ----------- -------- ----------- ----------
8. 38,327,502 75.7% 12,280,468 24.3% 37,262,660 87,870,630
----------- ------- ----------- -------- ----------- ----------
9. 47,685,585 94.2% 2,922,385 5.8% 37,262,660 87,870,630
----------- ------- ----------- -------- ----------- ----------
For enquiries, please contact:
Xpediator plc Tel: +44 (0)330 043
2395
Mike Stone, Interim CEO
Richard Myson, CFO
Zeus (Nominated Adviser and Broker) Tel: +44 (0)20 3829
5000
David Foreman, Jamie Peel, James Hornigold
(Investment Banking)
Dominic King (Corporate Broking)
Novella Communications (Financial Public Relations) Tel: +44 (0)20 3151
7008
Tim Robertson
Safia Colebrook
About Xpediator:
Xpediator is a well-established international provider of
freight management services. Established in 1988, 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 and warehousing and
transport services. With headquarters in Braintree, Essex and
country offices in nine CEE countries across 38 sites, the Group
currently employs over 1,200 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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June 10, 2022 07:57 ET (11:57 GMT)
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