Source - LSE Regulatory
RNS Number : 8113V
DX (Group) PLC
16 December 2021
 

16 December 2021

AIM: DX.

DX (Group) plc

("DX" or "the Company")

 

Result of AGM

 

 

DX, the provider of delivery solutions, including parcel freight, secure courier and logistics services, is pleased to announce that all of the Resolutions proposed at the Company's Annual General Meeting ("AGM"), held on 15 December 2021, were duly passed. 

The Resolution numbered 1, seeking approval of the Company's 2021 audited Annual Report and Accounts, as set out in the Notice of AGM, was withdrawn, as it was incapable of being properly put to the meeting. 

In respect of the Resolutions proposed at the AGM, the results of the proxy votes received are set out below:

Resolution

In favour

Percentage

In favour

Against

Percentage

Against

Withheld

Total votes

Cast (excluding withheld)

2 - Auditor reappointment

215,615,565

99.84

337,389

0.16

106,323,963

215,592,954

3 - Auditor remuneration

124,098,707

72.18

47,833,314

27.82

150,344,896

171,932,021

4 - Re-election of

Ian Gray

215,740,762

99.92

163,718

0.08

106,372,437

215,904,480

5 - Re-election of

David Mulligan

215,740,762

99.92

163,718

0.08

106,372,437

215,904,480

6 - General authority to allot shares

215,752,107

99.92

168,836

0.08

106,355,974

215,920,943

7 - General authority to allot equity securities

215,752,107

99.92

168,836

0.08

106,355,974

215,920,943

8 - General authority to purchase own shares

215,757,225

99.92

163,718

0.08

106,355,974

215,920,943

 

 

Enquiries:

 

DX (Group) plc


www.dxdelivery.com

Ron Series, Chairman


T: 020 3178 6378

Lloyd Dunn, Chief Executive Officer

David Mulligan, Chief Financial Officer



(c/o KTZ Communications)




finnCap (Nominated Advisor and Joint Broker to DX)


T: 020 7220 0500

Matt Goode/Simon Hicks (Corporate Finance)

Andrew Burdis/Charlotte Sutcliffe (Corporate Broking)








Liberum (Joint Broker to DX)


T: 020 3100 2000

Robert Morton/Nick How/William Hall






KTZ Communications


T: 020 3178 6378

Katie Tzouliadis/Dan Mahoney



 

About DX (Group) plc:

 

DX is a well-established provider of a wide range of delivery services to both business and residential addresses across the UK and Ireland. First established in 1975 as a Document Exchange service to the legal sector, DX now provides one of the widest ranges of overnight delivery services in the market, as well as logistics services. Items that DX transports range from confidential documents and valuable packages to large, awkward-to-handle freight, unsuitable for automated conveyor.

 

DX Freight: comprises DX 1-Man, DX 2-Man and Logistics. The Division specialises in the delivery of irregular dimension and weight freight ("IDW").

 

DX Express: comprises DX Parcels and DX Exchange and Mail.  The Division specialises in the express delivery of parcels and documents.

 

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