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Result of AGM

1 Jun 2020 07:00

RNS Number : 4537O

Eddie Stobart Logistics PLC

01 June 2020

1 June 2020

Eddie Stobart Logistics plc (the "Company")

Result of AGM

Eddie Stobart Logistics plc, which holds a 49% equity interest in the trading entities of Eddie Stobart, a leading UK end-to-end supply chain, transport and logistics group, announces that at its Annual General Meeting held at 2.00 p.m. on 30 May 2020, all resolutions were duly passed.

A summary of the votes received will be made available on the Company's website at https://eddiestobart.com/investor-relations/category/company-information/.

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

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

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Date		Source	Headline
9th Feb 2021	9:41 am	RNS	Change of Name to Logistics Development Group plc
15th Jan 2021	9:05 am	RNS	Second Price Monitoring Extn
15th Jan 2021	9:00 am	RNS	Price Monitoring Extension
5th Jan 2021	6:24 pm	RNS	Holding(s) in Company
5th Jan 2021	2:49 pm	RNS	Holding(s) in Company
31st Dec 2020	11:06 am	RNS	Second Price Monitoring Extn
31st Dec 2020	11:00 am	RNS	Price Monitoring Extension
31st Dec 2020	10:20 am	RNS	Director/PDMR Shareholding
30th Dec 2020	11:30 am	RNS	Schedule One Update - Eddie Stobart Logistics PLC
29th Dec 2020	3:24 pm	RNS	Results of General Meeting
29th Dec 2020	7:00 am	RNS	Result of Open Offer
14th Dec 2020	1:00 pm	RNS	Schedule One - Eddie Stobart Logistics plc
9th Dec 2020	9:05 am	RNS	Second Price Monitoring Extn
9th Dec 2020	9:00 am	RNS	Price Monitoring Extension
9th Dec 2020	7:00 am	RNS	Proposed conversion to Investing Company
8th Dec 2020	4:41 pm	RNS	Second Price Monitoring Extn
8th Dec 2020	4:36 pm	RNS	Price Monitoring Extension
30th Nov 2020	9:00 am	RNS	Price Monitoring Extension
24th Nov 2020	4:41 pm	RNS	Second Price Monitoring Extn
24th Nov 2020	4:36 pm	RNS	Price Monitoring Extension
24th Nov 2020	2:22 pm	RNS	Response to share price movement
24th Nov 2020	11:05 am	RNS	Second Price Monitoring Extn
24th Nov 2020	11:00 am	RNS	Price Monitoring Extension
10th Nov 2020	11:06 am	RNS	Second Price Monitoring Extn
10th Nov 2020	11:00 am	RNS	Price Monitoring Extension
12th Oct 2020	2:06 pm	RNS	Second Price Monitoring Extn
12th Oct 2020	2:00 pm	RNS	Price Monitoring Extension
12th Oct 2020	7:00 am	RNS	Trading Update of Associate Company
28th Sep 2020	5:11 pm	RNS	Further re General Meeting
28th Sep 2020	7:00 am	RNS	Interim Results for six months ended 31 May 2020
8th Sep 2020	7:00 am	RNS	Notice of General Meeting
25th Aug 2020	7:00 am	RNS	Directorate Change
21st Aug 2020	7:00 am	RNS	Substantial Contract Win by Associate Company
17th Aug 2020	7:00 am	RNS	Timing of Interim Results & Annual Report posting
6th Aug 2020	7:00 am	RNS	Trading Update of Associate Company
6th Jul 2020	7:00 am	RNS	Full Year Results 2019
8th Jun 2020	11:06 am	RNS	Second Price Monitoring Extn
8th Jun 2020	11:00 am	RNS	Price Monitoring Extension
1st Jun 2020	7:00 am	RNS	Result of AGM
21st May 2020	2:06 pm	RNS	Second Price Monitoring Extn
21st May 2020	2:00 pm	RNS	Price Monitoring Extension
21st May 2020	7:00 am	RNS	Brand Acquisition and Trading Update
11th May 2020	3:30 pm	RNS	Clarification re date of Annual General Meeting
7th May 2020	4:24 pm	RNS	Company Update & Notice of Annual General Meeting
3rd Apr 2020	7:00 am	RNS	Directorate Update
24th Mar 2020	11:00 am	RNS	Price Monitoring Extension
24th Mar 2020	7:01 am	RNS	Holding(s) in Company
24th Mar 2020	7:00 am	RNS	Eddie Stobart statement regarding COVID-19
23rd Mar 2020	4:41 pm	RNS	Second Price Monitoring Extn
23rd Mar 2020	4:38 pm	RNS	Price Monitoring Extension

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