6 Jun 2019 16:50
6 June 2019
XPEDIATOR PLC
("Xpediator" or the "Company" or the "Group")
Result of AGM
Xpediator, (AIM: XPD), a leading provider of freight management services across the UK and Europe, announces, that resolutions 1 to 4 and 6 to 12 proposed at its Annual General Meeting held on 6 June 2019 were passed. Resolution 5 was withdrawn and Resolution 11 was held on a poll. The proxies received in respect of resolutions 1 to 10 and 12 and in respect of the poll on Resolution 11 were as follows:
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 2018. | 14,741,176 | Nil | Nil |
2. | To approve the directors remuneration report for the financial year ended 31 December 2018. | 12,260,757 | 2,474,229 | 6,190 |
3. | To re-appoint Stephen Blyth as a director of the Company. | 14,740,176 | 1,000 | Nil |
4. | To re-appoint Alex Borrelli as a director of the Company. | 12,266,947 | 2,474,229 | Nil |
5. | To re-appoint Geoffrey Gillo as a director of the Company. | 12,266,947 | 2,474,229 | Nil |
6. | To re-appoint Stuart Howard as a director of the Company. | 14,740,176 | 1,000 | Nil |
7. | To re-appoint Robert Riddleston as a director of the Company. | 14,740,176 | 1,000 | Nil |
8. | To re-appoint BDO LLP as auditors of the Company. | 14,739,592 | 1,584 | Nil |
9. | To declare a final dividend of 0.84 pence per ordinary share in respect of the financial year ended 31 December 2018. | 14,741,176 | Nil | Nil |
10. | To generally authorise the directors to allot shares in the capital of the Company. | 14,735,876 | 5,300 | Nil |
SPECIAL RESOLUTIONS | ||||
11. | To dis-apply the statutory pre-emption rights in respect of the allotment of shares pursuant to the authority referred to in Resolution 10 above. | 79,917,466 | 7,291,001 | 34,913 |
12. | To generally authorise the Company to make market purchases of its own shares. | 14,734,076 | 7,000 | 100 |
Enquiries
Xpediator plc | Tel: +44 (0)330 043 2395 |
Stephen Blyth, Chief Executive Officer | Email: info@xpediator.com |
Stuart Howard, Chief Financial Officer | |
SP Angel Corporate Finance LLP (Nominated Advisor & Joint Broker) | Tel: +44 (0)20 3470 0470 |
Jeff Keating | |
Caroline Rowe | |
| |
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 |
About Xpediator:
Xpediator is a well-established international provider of freight management services. Established in 1988 by Stephen Blyth, the Group's international network of offices provides road, sea and air freight services, together with logistics and warehousing in the UK and Romania. The business offers integrated freight management within the supply chain logistics and fulfilment sector, through its three main areas: freight forwarding, logistics & warehousing and transport services. With headquarters in Braintree, Essex and country offices in nine CEE countries across 38 sites, the Group currently employs 938 people and was successfully listed on London's AIM market in August 2017.
For more information, please visit: www.xpediator.com.
Alternatively, do follow us on Twitter at @Xpediator or find us on LinkedIn at Xpediator Plc.