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Notice of AGM and Annual Report and Accounts

19 Oct 2020 08:50

RNS Number : 4616C
DX (Group) PLC
19 October 2020
 

19 October 2020

AIM: DX.

DX (Group) plc

("DX" or "the Company")

 

Annual Report and Accounts

and

Notice of the Annual General Meeting

DX, a leading provider of delivery solutions, including parcel freight, secure courier and logistics services, announces that the Company's Annual Report and Accounts for the year ended 27 June 2020, together with the Notice ("Notice") of the Annual General Meeting ("Meeting"), will be posted today to shareholders, and are now available on the Company's website.

 

DX's Annual General Meeting will be held on 26 November 2020 at 11.00am at the Company's registered office at Ditton Park, Riding Court Road, Datchet, Slough SL3 9GL.

 

Due to the ongoing COVID-19 pandemic and uncertainty as to any restrictions that may be in place as at the date of the Meeting, the Board has determined that, rather than risk arranging a meeting open to all shareholders, which is then not able to take place, it shall use, and has used, the power in Article 64 of the Company's Articles of Association to enable persons entitled to attend the Meeting to see and hear the proceedings of the Meeting and to speak at the Meeting by means of a video feed and conference call facility. Further details for shareholders are contained in the Notice.

 

Those using these facilities to see and hear the Meeting are, by Article 64, not regarded as being present at the Meeting and shall not be entitled to vote. As a result, shareholders are strongly encouraged to vote on all resolutions in advance of the Meeting and, if granting a proxy, to appoint the Chairman to ensure that their votes are counted at the Meeting (as explained further in the Notice). This is because other proxy holders will not be able to attend and vote at the Meeting when it is held, in accordance with Article 64.

 

Shareholders are also encouraged to appoint the Chairman as their proxy online and/or to act promptly in response to the Notice as the situation with the COVID-19 pandemic and possible future Government restrictions might impact on the receipt of paper proxies. At the Meeting the Chairman will demand a poll under Article 78(a) in relation to all Resolutions.

 

Shareholders wishing to listen to the AGM on a conference call are asked to follow the instructions outlined in the Notice.

 

Enquiries:

 

DX (Group) plc

www.dxdelivery.com

 

T: 020 3178 6378

(c/o KTZ Communications)

Ronald Series, Executive Chairman

 

 

Lloyd Dunn, Chief Executive Officer

 

 

David Mulligan, Chief Financial Officer

 

 

 

 

 

finnCap (Nominated Adviser and Joint Broker to DX)

 

T: 020 7220 0500

Matt Goode/Simon Hicks/Kate Washington (Corporate Finance)

 

 

Andrew Burdis (Corporate Broking)

 

 

 

 

 

Liberum (Joint Broker to DX)

 

T: 020 3100 2000

Robert Morton/Euan Brown/William Hall

 

 

 

 

 

KTZ Communications

 

T: 020 3178 6378

Katie Tzouliadis/Dan Mahoney

 

 

 

 

 

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END
 
 
NOAGPGACUUPUUMB
Date   Source Headline
30th Jan 20247:00 amRNSCancellation - DX (Group) PLC
29th Jan 20242:16 pmRNSForm 8.3 - DX (Group) plc
29th Jan 202410:54 amRNSForm 8.5 (EPT/RI) - DX (Group) plc
29th Jan 202410:29 amRNSScheme Effective
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26th Jan 202410:22 amRNSForm 8.5 (EPT/RI)
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25th Jan 20241:03 pmRNSPDMR Dealings
25th Jan 202411:51 amRNSResults of Sanction Hearing
25th Jan 202410:14 amRNSForm 8.5 (EPT/RI) - DX (Group) plc
24th Jan 202411:23 amRNSForm 8.5 (EPT/RI)
23rd Jan 20241:27 pmRNSUpdate on financing arrangements
23rd Jan 202410:43 amRNSForm 8.5 (EPT/RI)
22nd Jan 20242:03 pmRNSForm 8.3 - DX GROUP PLC
22nd Jan 202412:36 pmGNWForm 8.3 - DX (Group) Plc
22nd Jan 202411:09 amRNSForm 8.5 (EPT/RI) - DX (Group) plc
22nd Jan 202411:02 amRNSForm 8.5 (EPT/RI)
19th Jan 20243:29 pmRNSForm 8.3 - DX Group Plc
19th Jan 20242:40 pmPRNForm 8.3 - DX (Group) Plc
19th Jan 202412:11 pmRNSForm 8.3 - DX GROUP PLC
19th Jan 202410:44 amRNSForm 8.5 (EPT/RI) - DX (Group) plc
19th Jan 202410:12 amRNSForm 8.3 - DX (Group) Plc
19th Jan 20249:34 amRNSForm 8.5 (EPT/RI)
18th Jan 202412:52 pmRNSForm 8.3 - DX (Group) plc
18th Jan 20249:22 amRNSForm 8.5 (EPT/RI)
17th Jan 20242:35 pmRNSForm 8.3 - DX (Group) plc
17th Jan 202411:15 amRNSForm 8.5 (EPT/RI)
17th Jan 202410:16 amRNSForm 8.5 (EPT/RI) - DX (Group) plc
16th Jan 20241:17 pmRNSForm 8.3 - DX (Group) plc
16th Jan 202411:47 amRNSForm 8.5 (EPT/RI)
15th Jan 202410:53 amRNSForm 8.5 (EPT/RI)
15th Jan 202410:00 amRNSForm 8.5 (EPT/RI) - DX (Group) Plc
12th Jan 20241:26 pmRNSForm 8.3 - DX (Group) plc
12th Jan 202411:28 amRNSForm 8.5 (EPT/RI)
12th Jan 202410:44 amRNSForm 8.5 (EPT/RI) - DX (Group) Plc
11th Jan 202412:01 pmRNSHolding(s) in Company
11th Jan 20249:32 amRNSForm 8.5 (EPT/RI)
10th Jan 20241:46 pmRNSForm 8.3 - DX (Group) plc
10th Jan 202412:46 pmPRNForm 8.3 - DX (Group) Plc
10th Jan 20249:37 amRNSForm 8.5 (EPT/RI)
9th Jan 202412:40 pmRNSResults of Court Meeting and General Meeting
9th Jan 202412:24 pmPRNForm 8.3 - DX (Group) Plc
9th Jan 20249:29 amRNSForm 8.5 (EPT/RI)
8th Jan 20242:08 pmRNSForm 8.3 - DX (Group) plc
8th Jan 20241:37 pmRNSForm 8.3 - DX (Group) plc
8th Jan 20241:18 pmRNSForm 8.3 - DX (Group) Plc
8th Jan 20249:39 amRNSForm 8.5 (EPT/RI)

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