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Result of AGM

28 Nov 2019 12:38

RNS Number : 0311V
DX (Group) PLC
28 November 2019
 

28 November 2019

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 resolutions proposed at the Company's Annual General Meeting, held today, were duly approved by shareholders.

 

 

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

 

 

 

 

The information communicated in this announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) No. 596/2014.

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
 
 
RAGFMMZMZRNGLZM
Date   Source Headline
28th Nov 202311:34 amRNSForm 8.5 (EPT/RI)
28th Nov 202310:52 amGNWForm 8.3 - [DX (Group) plc - 27 11 2023] - (CGAML)
27th Nov 20239:48 amRNSForm 8.5 (EPT/RI)
24th Nov 20239:53 amRNSForm 8.5 (EPT/RI)
23rd Nov 202312:47 pmRNSResult of AGM
23rd Nov 202311:06 amRNSForm 8.5 (EPT/RI)
23rd Nov 20239:07 amRNSForm 8.5 (EPT/RI) - DX (Group) Plc
23rd Nov 20237:00 amRNSAGM Statement
22nd Nov 202311:06 amRNSForm 8.5 (EPT/RI)
21st Nov 20233:00 pmRNSForm 8.3 - DX (Group) PLC
21st Nov 202310:55 amRNSForm 8.5 (EPT/RI)
21st Nov 20238:56 amRNSForm 8.5 (EPT/RI)
20th Nov 20239:55 amRNSForm 8.5 (EPT/RI)
17th Nov 20232:27 pmRNSForm 8.5 (EPT/RI)
17th Nov 202311:51 amRNSForm 8.5 (EPT/RI)
17th Nov 20239:51 amRNSForm 8.5 (EPT/RI)
17th Nov 20238:19 amRNSForm 8.5 (EPT/RI) - DX (Group) plc
16th Nov 202311:47 amRNSForm 8.5 (EPT/RI)
16th Nov 20239:54 amRNSRecommended Cash Acquisition
15th Nov 202310:00 amRNSForm 8.5 (EPT/RI)
14th Nov 20232:24 pmRNSForm 8.3 - DX Group PLC
14th Nov 202310:00 amPRNForm 8.3 - DX (Group) plc
14th Nov 20239:56 amRNSForm 8.5 (EPT/RI)
13th Nov 202311:51 amRNSHolding(s) in Company
13th Nov 202311:00 amRNSForm 8.5 (EPT/RI)
13th Nov 20238:35 amRNSForm 8.5 (EPT/RI)
10th Nov 20233:25 pmGNWForm 8.3 - [DX (Group) plc - 09 11 2023] - (CGAML)
10th Nov 20239:42 amRNSForm 8.5 (EPT/RI)
9th Nov 20239:24 amRNSForm 8.5 (EPT/RI)
9th Nov 20238:41 amRNSForm 8.5 (EPT/RI)
8th Nov 202310:46 amRNSForm 8.5 (EPT/RI)
8th Nov 20238:51 amRNSForm 8.5 (EPT/RI)
7th Nov 202311:58 amRNSForm 8.5 (EPT/RI) - Replacement
7th Nov 202311:09 amRNSForm 8.5 (EPT/RI)
7th Nov 20238:32 amRNSForm 8.5 (EPT/RI)
6th Nov 202311:46 amRNSForm 8.3 - DX Group PLC
6th Nov 202310:46 amGNWForm 8.3 - [DX (GROUP) PLC - 03 11 2023] - (CGAML)
6th Nov 20239:30 amRNSForm 8.5 (EPT/RI)
6th Nov 20238:34 amRNSForm 8.5 (EPT/RI)
6th Nov 20237:00 amRNSAdditional Central Hub Opening in Nuneaton
6th Nov 20237:00 amRNSFurther Extension of PUSU Deadline
6th Nov 20237:00 amRNSPOSSIBLE OFFER FOR DX GROUP PLC
3rd Nov 20238:44 amRNSForm 8.5 (EPT/RI)
2nd Nov 202310:23 amRNSForm 8.5 (EPT/RI)
2nd Nov 20238:28 amRNSForm 8.5 (EPT/RI)
1st Nov 202310:22 amRNSForm 8.5 (EPT/RI)
1st Nov 20238:52 amRNSForm 8.5 (EPT/RI)
1st Nov 20237:00 amRNSPOSSIBLE OFFER FOR DX GROUP PLC
31st Oct 20238:56 amRNSForm 8.5 (EPT/RI)
31st Oct 20238:33 amRNSForm 8.5 (EPT/RI)

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