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Directorate Update

18 Feb 2020 07:00

RNS Number : 2714D
Xpediator PLC
18 February 2020
 

 18 February 2020

XPEDIATOR PLC

("Xpediator" or the "Company")

 

Directorate Update

 

Further to the Company's announcement dated 13 November 2019, Xpediator is pleased to confirm the appointment of Robert Ross to the board of the Company, and provides the following disclosures in accordance with Schedule 2(g) of the AIM Rules for Companies:

 

Full name (age)

Robert William Gilbert Ross (37)

 

Current directorships:

ANGLIA FORWARDING GROUP LIMITED

ANGLIA FORWARDING LIMITED

BENFLEET FORWARDING LTD

EASY MANAGED TRANSPORT LIMITED

IMPORT SERVICES LIMITED

REGIONAL EXPRESS LIMITED

TRAKER INTERNATIONAL LIMITED

 

Previous directorships / partnerships (in the last five years):

CONTINENTAL CARGO CARRIERS LTD

CONTINENTAL CARGO CARRIERS NV

DUTYLINE LIMITED

EUROPA AIR & SEA LIMITED

EUROPA EUROPEAN EXPRESS LIMITED

EUROPA FREIGHT CORPORATION LIMITED

EUROPA FREIGHT GROUP LIMITED

EUROPA FREIGHT HOLDINGS LIMITED

EUROPA ROAD LIMITED

EUROPA SHOWFREIGHT LIMITED

EUROPA SYMMETRY LIMITED

EUROPA WAREHOUSE LIMITED

EUROPA WORLDWIDE GROUP LIMITED

PETRATRANS SRO

PETRATRANS INVEST SRO

SYMMETRY LOGISTICS HOLDINGS LIMITED

SYMMETRY LOGISTICS LIMITED

 

As at today's date, Mr Ross does not hold any ordinary shares in the capital of the Company.

 

There are no further disclosures pursuant to Schedule 2(g) of the AIM Rules for Companies to be made in respect of Mr Ross' appointment.

 

Xpediator plc

Tel: +44 (0)330 043 2395

Stephen Blyth, Chief Executive Officer

Email: info@xpediator.com

Cenkos Securities plc (Nominated Adviser & Joint Broker)

Tel: +44 (0)20 7397 8900

Max Hartley, Max Gould (Corporate Finance)

Nick Searle (Sales)

 

Cantor Fitzgerald Europe (Joint Broker)

Tel: +44 (0)20 7894 7000

David Foreman, Michael Boot (Corporate Finance)

Caspar Shand Kydd (Sales)

Novella Communications (Financial Public Relations)

Tel: +44 (0)20 3151 7008

Tim Robertson

Fergus Young

 

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
7th Jul 202310:33 amRNSScheme of Arrangement becomes effective
7th Jul 20237:30 amRNSSuspension - Xpediator plc
6th Jul 20231:01 pmRNSCourt Sanction of the Scheme of Arrangement
5th Jul 20231:57 pmPRNForm 8.3 - Xpediator Plc
4th Jul 20232:52 pmPRNForm 8.3 - Xpediator Plc
4th Jul 202310:57 amRNSDeclaration of special dividend
3rd Jul 20232:40 pmPRNForm 8.3 - Xpediator Plc
30th Jun 202312:58 pmPRNForm 8.3 - Xpediator Plc
29th Jun 20235:54 pmRNSResult of AGM
29th Jun 20232:49 pmPRNForm 8.3 - Xpediator Plc
28th Jun 20233:06 pmRNSOffer update & timetable
28th Jun 20231:30 pmPRNForm 8.3 - Xpediator Plc
27th Jun 202312:48 pmPRNForm 8.3 - Xpediator Plc
26th Jun 202312:12 pmPRNForm 8.3 - Xpediator Plc
26th Jun 20238:00 amRNSHolding(s) in Company
23rd Jun 20233:27 pmPRNForm 8.3 - Xpediator Plc
23rd Jun 20239:46 amRNSForm 8.3 - Xpediator PLC
22nd Jun 20238:39 amRNSOffer update & expected timetable
8th Jun 202311:24 amRNSForm 8.3 - Xpediator PLC
8th Jun 202310:37 amRNSForm 8.3 - XPEDIATOR PLC
7th Jun 20231:25 pmRNSResults of Court Meeting and General Meeting
6th Jun 20239:57 amRNSPosting of Annual Report and Notice of AGM
26th May 20231:08 pmRNSForm 8.3 - Xpediator PLC
23rd May 20237:00 amRNSFinal Results
22nd May 202311:39 amRNSForm 8.3 - Xpediator PLC
9th May 20237:00 amRNSDocuments incorporated by reference – translations
4th May 20237:00 amRNSPosting of scheme document
26th Apr 20234:51 pmRNSForm 8.3 - Xpediator PLC
24th Apr 202312:03 pmRNSHolding(s) in Company
24th Apr 202311:12 amRNSForm 8.3 - Xpediator Plc
24th Apr 202311:03 amRNSHolding(s) in Company
24th Apr 202310:40 amRNSForm 8.3 - XPEDIATOR PLC
24th Apr 20238:19 amRNSForm 8.3 - Xpediator PLC
20th Apr 20239:48 amRNSForm 8.3 - Xpediator PLC
17th Apr 20238:18 amRNSForm 8.3 - Xpediator PLC
6th Apr 20237:00 amRNSRecommended Cash Offer for Xpediator PLC
14th Mar 202310:30 amRNSExtension of deadline under Rule 2.6c of the Code
14th Feb 20234:00 pmRNSExtension of deadline under Rule 2.6c of the Code
13th Feb 202312:32 pmRNSForm 8.3 - Xpediator plc
13th Feb 202311:35 amRNSForm 8.3 - Xpediator plc
3rd Feb 202311:55 amRNSForm 8.3 - Xpediator PLC
3rd Feb 202310:35 amRNSForm 8.3 - Xpediator plc
2nd Feb 20237:00 amRNSTrading Update
16th Jan 20233:38 pmRNSExtension of deadline under Rule 2.6c of the Code
6th Jan 202312:00 pmRNSForm 8.3 - Xpediator plc - Sandu Grigore
6th Jan 202311:06 amRNSForm 8.3 - Xpediator plc - Danor Ionescu
6th Jan 202311:05 amRNSForm 8.3 - Xpediator plc - Shaun Godfrey
6th Jan 20237:00 amRNSForm 8 (OPD) - Xpediator plc
5th Jan 20235:53 pmRNSForm 8.3 - Xpediator PLC
5th Jan 20231:14 pmRNSForm 8 (OPD) - Xpediator plc - Replacement

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