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Further re General Meeting

28 Sep 2020 17:11

RNS Number : 3521A
Eddie Stobart Logistics PLC
28 September 2020
 

28 September 2020

Eddie Stobart Logistics plc

(the "Company")

Further re General Meeting

Further to the Company's announcement dated 8 September 2020, the Company notifies that, at its general meeting held at 2.00 p.m. today, the Company's 2019 financial statements were duly laid before shareholders as required by the Companies Act. No resolutions were required to be put to shareholders and, accordingly, no resolutions were voted on.

As previously announced, the Company's 2019 Annual Report is available to be viewed on, or downloaded from, the Company's corporate website at www.eddiestobart.com

 

Further enquiries:

Eddie Stobart Logistics plc

via FTI Consulting

FTI Consulting

(0)20 3727 1340

Nick Hasell / Alex Le May / Matthew O'Keeffe

Cenkos Securities Plc (Nomad & Broker)

(0)20 7397 8900

Nicholas Wells / Giles Balleny / Harry Hargreaves

 

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END
 
 
FUREAKNPAENEEFA
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24th Oct 201911:55 amRNSForm 8.5 (EPT/RI)Wincanton plc
23rd Oct 201911:32 amRNSForm 8.5 (EPT/RI) - Wincanton plc
22nd Oct 201911:56 amRNSForm 8.5 (EPT/RI)Wincanton plc
21st Oct 201911:13 amRNSForm 8.5 (EPT/RI)Wincanton plc
18th Oct 20193:03 pmRNSForm 8.3 - Wincanton plc
18th Oct 20197:09 amRNSStatement re. possible offer
18th Oct 20197:00 amRNSStatement re Possible Offer
17th Oct 20193:28 pmRNSHolding(s) in Company
16th Oct 20195:00 pmRNSDBAY PUSU extension & update on TVFB discussions
16th Oct 20193:20 pmRNSForm 8.3 - Eddie Stobart Logistics plc
15th Oct 20195:53 pmRNSHolding(s) in Company
7th Oct 20194:34 pmRNSDBAY Advisors Ltd - Extension of PUSU deadline
26th Sep 20193:28 pmRNSForm 8.3 - Eddie Stobart Logisitcs Plc
25th Sep 20193:28 pmRNSForm 8.3 - [ Eddie Stobart Logisitcs Plc]
24th Sep 20193:14 pmRNSForm 8.3 - [Eddie Stobart Logisitcs Plc]
24th Sep 20192:14 pmRNSForm 8.3 - Eddie Stobart Logistics Plc
24th Sep 20199:29 amRNSForm 8.3 - Eddie Stobart Logistics Plc
23rd Sep 20193:34 pmRNSForm 8 (OPD) Eddie Stobart Logistics plc
23rd Sep 201910:53 amRNSForm 8.3 - Eddie Stobart Logistics plc
23rd Sep 20198:53 amGNWForm 8.3 - Eddie Stobart Logistics plc
23rd Sep 20197:00 amRNSForm 8.3 - Eddie Stobart Logistics plc
20th Sep 20191:02 pmRNSForm 8 (OPD) Eddie Stobart Logistics plc
19th Sep 20192:41 pmRNSForm 8.3 - Eddie Stobart Logistics plc
18th Sep 20195:34 pmRNSForm 8.3 - Eddie Stobart Logistics plc
18th Sep 201911:01 amRNSResponse to media speculation
18th Sep 201910:43 amRNSForm 8 (OPD) Eddie Stobart Logistics plc
16th Sep 20191:33 pmGNWForm 8.3 - AXA INVESTMENT MANAGERS: Eddie Stobart Logistics plc
16th Sep 20197:00 amRNSCompany Update
13th Sep 201910:45 amRNSForm 8.3 - EDDIE STOBART LOGISTICS PLC
11th Sep 20193:28 pmRNSForm 8.3 - Eddie Stobart Logistics plc
11th Sep 201912:52 pmBUSForm 8.3 - Eddie Stobart Logistics - Amendment
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10th Sep 20192:27 pmRNSForm 8.3 - Eddie Stobart Logistics plc
10th Sep 20191:28 pmBUSForm 8.3 - Eddie Stobart Logistics

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