XPD.L Regulatory News (XPD)

No.

ORDINARY RESOLUTIONS

FOR

AGAINST

VOTES WITHELD

1.

To receive and adopt the annual accounts of the Company for the financial year ended 31 December 2020 together with the directors' report and the auditor's report on those accounts

105,306,853

nil

2,381

2.

To approve the directors' remuneration report contained within the Company's annual report and accounts for the year ended 31 December 2020

80,530,254

1,864,879

22,914,101

3.

To re-appoint Michael Williamson as a director of the Company

105,293,807

6,221

9,206

4.

To re-appoint Crowe U.K. LLP as auditors of the Company and to authorise the directors to determine their remuneration

105,306,853

nil

2,381

5.

To declare a final dividend of 1.05 pence per ordinary share in respect of the financial year ended 31 December 2020, to be paid on 06 July 2021 to shareholders on the register of members of the Company at the close of business on 17 June 2021

105,307,853

nil

1,381

6.

To generally authorise the directors to allot shares in the capital of the Company

103,519,411

1,780,617

9,206

SPECIAL RESOLUTIONS

7.

To dis-apply the statutory pre-emption rights in respect of the allotment of shares pursuant to the authority referred to in Resolution 7

93,260,797

12,039,231

9,206

8.

To generally authorise the Company to make market purchases of its own shares

103,536,932

1,770,921

1,381

Xpediator plc

Tel: +44 (0)330 043 2395

Robert Ross, Chief Executive Officer

Cenkos Securities plc (Nominated Adviser & Broker)

Tel: +44 (0)20 7397 8900

Max Hartley, Max Gould (Corporate Finance)

Alex Pollen, Michael Johnson (Sales)

Novella Communications (Financial Public Relations)

Tel: +44 (0)20 3151 7008

Tim Robertson

Fergus Young