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Result of AGM

26 Nov 2020 13:08

RNS Number : 6580G

DX (Group) PLC

26 November 2020

AIM: DX.

DX (Group) plc

("DX" or "the Group" or "the Company")

Result of AGM

DX, a leading provider of delivery solutions, including parcel freight, secure, courier, 2-Man and logistics services, is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, held today, were duly approved by shareholders.

Enquiries:

DX (Group) plc		T: 020 3178 6378 (c/o KTZ
Ronald Series, Chairman		Communications)
Lloyd Dunn, Chief Executive Officer
David Mulligan, Chief Financial Officer

finnCap (Nominated Adviser & Joint Broker to DX)		T: 020 7220 0500
Matt Goode/Simon Hicks/Kate Washington (Corporate Finance)
Andrew Burdis (ECM)

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

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Date		Source	Headline
30th Jan 2024	7:00 am	RNS	Cancellation - DX (Group) PLC
29th Jan 2024	2:16 pm	RNS	Form 8.3 - DX (Group) plc
29th Jan 2024	10:54 am	RNS	Form 8.5 (EPT/RI) - DX (Group) plc
29th Jan 2024	10:29 am	RNS	Scheme Effective
29th Jan 2024	9:30 am	RNS	Form 8.5 (EPT/RI)
26th Jan 2024	12:06 pm	RNS	Form 8.3 - DX (Group) plc
26th Jan 2024	10:22 am	RNS	Form 8.5 (EPT/RI)
26th Jan 2024	7:00 am	RNS	Rule 2.9 Announcement
25th Jan 2024	4:02 pm	RNS	Form 8.3 -DX GROUP PLC Amendment
25th Jan 2024	2:12 pm	RNS	Form 8.3 - DX (Group) plc
25th Jan 2024	1:03 pm	RNS	PDMR Dealings
25th Jan 2024	11:51 am	RNS	Results of Sanction Hearing
25th Jan 2024	10:14 am	RNS	Form 8.5 (EPT/RI) - DX (Group) plc
24th Jan 2024	11:23 am	RNS	Form 8.5 (EPT/RI)
23rd Jan 2024	1:27 pm	RNS	Update on financing arrangements
23rd Jan 2024	10:43 am	RNS	Form 8.5 (EPT/RI)
22nd Jan 2024	2:03 pm	RNS	Form 8.3 - DX GROUP PLC
22nd Jan 2024	12:36 pm	GNW	Form 8.3 - DX (Group) Plc
22nd Jan 2024	11:09 am	RNS	Form 8.5 (EPT/RI) - DX (Group) plc
22nd Jan 2024	11:02 am	RNS	Form 8.5 (EPT/RI)
19th Jan 2024	3:29 pm	RNS	Form 8.3 - DX Group Plc
19th Jan 2024	2:40 pm	PRN	Form 8.3 - DX (Group) Plc
19th Jan 2024	12:11 pm	RNS	Form 8.3 - DX GROUP PLC
19th Jan 2024	10:44 am	RNS	Form 8.5 (EPT/RI) - DX (Group) plc
19th Jan 2024	10:12 am	RNS	Form 8.3 - DX (Group) Plc
19th Jan 2024	9:34 am	RNS	Form 8.5 (EPT/RI)
18th Jan 2024	12:52 pm	RNS	Form 8.3 - DX (Group) plc
18th Jan 2024	9:22 am	RNS	Form 8.5 (EPT/RI)
17th Jan 2024	2:35 pm	RNS	Form 8.3 - DX (Group) plc
17th Jan 2024	11:15 am	RNS	Form 8.5 (EPT/RI)
17th Jan 2024	10:16 am	RNS	Form 8.5 (EPT/RI) - DX (Group) plc
16th Jan 2024	1:17 pm	RNS	Form 8.3 - DX (Group) plc
16th Jan 2024	11:47 am	RNS	Form 8.5 (EPT/RI)
15th Jan 2024	10:53 am	RNS	Form 8.5 (EPT/RI)
15th Jan 2024	10:00 am	RNS	Form 8.5 (EPT/RI) - DX (Group) Plc
12th Jan 2024	1:26 pm	RNS	Form 8.3 - DX (Group) plc
12th Jan 2024	11:28 am	RNS	Form 8.5 (EPT/RI)
12th Jan 2024	10:44 am	RNS	Form 8.5 (EPT/RI) - DX (Group) Plc
11th Jan 2024	12:01 pm	RNS	Holding(s) in Company
11th Jan 2024	9:32 am	RNS	Form 8.5 (EPT/RI)
10th Jan 2024	1:46 pm	RNS	Form 8.3 - DX (Group) plc
10th Jan 2024	12:46 pm	PRN	Form 8.3 - DX (Group) Plc
10th Jan 2024	9:37 am	RNS	Form 8.5 (EPT/RI)
9th Jan 2024	12:40 pm	RNS	Results of Court Meeting and General Meeting
9th Jan 2024	12:24 pm	PRN	Form 8.3 - DX (Group) Plc
9th Jan 2024	9:29 am	RNS	Form 8.5 (EPT/RI)
8th Jan 2024	2:08 pm	RNS	Form 8.3 - DX (Group) plc
8th Jan 2024	1:37 pm	RNS	Form 8.3 - DX (Group) plc
8th Jan 2024	1:18 pm	RNS	Form 8.3 - DX (Group) Plc
8th Jan 2024	9:39 am	RNS	Form 8.5 (EPT/RI)

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