Result of AGM

DX (Group)

RNS Number : 8574J
DX (Group) PLC
15 December 2022
 


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 today, were approved by a show of hands.

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)

1 - Receive the Annual Report and Accounts

335,553,042

99.98

75,310

0.02

0

335,628,352

2 - Auditor reappointment

335,531,399

99.98

77,680

0.02

19,273

335,609,079

3 - Auditor remuneration

335,529,438

99.97

84,641

0.03

14,273

335,614,079

4 - Re-election of

David Mulligan

335,384,866

99.94

209,039

0.06

34,447

335,593,905

5 - Election of

Mark Hammond

335,442,288

99.98

74,157

0.02

111,907

335,516,445

6 - Election of

Jon Kempster

335,519,866

99.98

74,039

0.02

34,447

335,593,905

7 - Election of

Mike Russell

335,480,100

99.97

113,805

0.03

34,447

335,593,905

8 - General authority to allot shares

335,476,159

99.96

135,932

0.04

16,261

335,612,091

9 - General authority to allot equity securities

335,473,159

99.96

138,932

0.04

16,261

335,612,091

10 - General authority to purchase own shares

335,677,515

99.97

117,076

0.03

16,261

335,794,591

 

Enquiries:

 

DX (Group) plc


www.dxdelivery.com

Mark Hammond, Executive Chairman


T: 020 3178 6378

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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