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Notice of AGM

15 Oct 2019 08:06

RNS Number : 8947P
DX (Group) PLC
15 October 2019
 

 

AIM: DX. 

 

DX (Group) plc

("DX" or "the Company")

 

Posting of Annual Report and Accounts

and

Notice of the Annual General Meeting

 

 

DX, the 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 30 June 2019, together with the Notice of the Annual General Meeting, have been posted to shareholders, and are available on the Company's website.

 

DX's Annual General Meeting will be held on 4 December 2019 at 11.00am at the offices of finnCap, at 60 New Broad Street, London EC2M 1JJ

 

 

 Enquiries:

 

DX (Group) plc

www.dxdelivery.com

 

 

Ronald Series, Executive Chairman

Lloyd Dunn, Chief Executive Officer

David Mulligan, Chief Financial Officer

 

 

T: 020 3178 6378

(c/o KTZ Communications)

finnCap (Nominated Advisor and Broker)

 

T: 020 7220 0500

Matt Goode/Simon Hicks/Hannah Boros (Corporate Finance)

Andrew Burdis/Camille Gochez (ECM)

 

 

 

 

 

KTZ Communications

 

T: 020 3178 6378

Katie Tzouliadis/Dan Mahoney

 

 

 

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
 
 
NOAGMMMGNKFGLZG
Date   Source Headline
13th Sep 202311:39 amRNSForm 8.3 - DX Group PLC
13th Sep 202310:31 amRNSForm 8.5 (EPT/RI) - DX (Group) plc
13th Sep 20239:35 amRNSForm 8.5 (EPT/RI)
13th Sep 20237:44 amRNSForm 8.5 (EPT/RI)
12th Sep 20234:47 pmGNWForm 8.3 - DX (Group) plc
12th Sep 20234:42 pmRNSForm 8.3 - DX Group Plc
12th Sep 20234:08 pmRNSForm 8.3 - DX Group Plc
12th Sep 20233:56 pmRNSForm 8.5 (EPT/RI)
12th Sep 20232:09 pmRNSForm 8.3 - DX Group PLC
12th Sep 20232:02 pmGNWForm 8.3 - [DX (Group) plc - Opening Declaration - 11 09 2023] - (CGAML)
12th Sep 202312:20 pmRNSForm 8.3 - DX Group PLC
12th Sep 202312:03 pmRNSGatemore supports offer from HIG for DX Group
12th Sep 20239:37 amRNSPOSSIBLE OFFER FOR DX GROUP PLC
12th Sep 20239:24 amRNSForm 8.5 (EPT/RI)
12th Sep 20239:10 amPRNForm 8.3 - DX (Group) plc
12th Sep 20239:05 amRNSForm 8.5 (EPT/RI)
11th Sep 20232:36 pmRNSPossible Offer
11th Sep 20237:00 amRNSOpening of new regional hub in Haydock
21st Aug 20237:00 amRNSNew Depot Opening in Norwich
14th Aug 20237:00 amRNSAppointment of Joint Broker
9th Aug 20234:25 pmRNSHolding(s) in Company
8th Aug 20237:00 amRNSFirst former Tuffnells site opened
3rd Aug 20232:07 pmRNSIssue of Equity and Total Voting Rights
18th Jul 20237:00 amRNSTrading Update
11th Jul 20237:00 amRNSOpening of Deeside Depot
29th Jun 20237:00 amRNSAgreement regarding Tuffnells sites
28th Jun 20237:00 amRNSMajor investment in electric vehicles
14th Jun 20237:00 amRNSDevelopment of a New Regional Hub
7th Jun 20237:00 amRNSSettlement of Claim
18th May 20237:00 amRNSHolding(s) in Company
12th May 20237:00 amRNSChange of Adviser
24th Apr 20237:00 amRNSExpansion of Depot Network
6th Apr 202312:29 pmRNSGrant of share award and PDMR notification
3rd Apr 20234:25 pmRNSGrant of SAYE Options
27th Mar 20237:00 amRNSNew hub and new depot opened
13th Mar 20237:00 amRNSNew Depot Openings
8th Mar 20238:03 amRNSGrant of share awards and PDMR shareholding
27th Feb 20237:00 amRNSInterim Results
13th Feb 20237:00 amRNSNotice of Interim Results
13th Feb 20237:00 amRNSResponse to media article
9th Feb 20238:00 amRNSDX Freight Appointments
7th Feb 20232:12 pmRNSIssue of Equity and Total Voting Rights
31st Jan 202311:41 amRNSHolding(s) in Company
31st Jan 20237:00 amRNSAppointment of CEO
31st Jan 20237:00 amRNSTrading Update
18th Jan 20238:07 amRNSTR1 Notification
13th Jan 20232:49 pmRNSHolding(s) in Company
12th Jan 20232:25 pmRNSIssue of Equity and Total Voting Rights
6th Jan 20238:00 amRNSDirector/PDMR Shareholdings
15th Dec 202210:36 amRNSResult of AGM

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