Result of AGM

DX (Group)

RNS Number : 5040U
DX (Group) PLC
23 November 2023

AIM: DX.

DX (Group) plc

("DX" or "the Company")

Result of AGM

DX, a leading provider of delivery solutions, including parcel freight, secure courier, 2-Man 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

289,439,398

99.88

360,299

0.12

20,000

289,799,697

2 - Final dividend

279,795,410

99.99

24,287

0.01

-

289,819,697

3 - Auditor reappointment

289,762,571

99.98

53,126

0.02

4,000

289,815,697

4 - Auditor remuneration

289,767,534

99.98

48,163

0.02

4,000

289,815,697

5 - Re-election of

Mike Russell

287,379,849

99.16

2,435,848

0.84

4,000

289,815,697

6 - Re-election of

Jon Kempster

289,605,081

99.93

210,616

0.07

4,000

289,815,697

7 - Election of

Paul Ibbetson

289,682,718

99.96

125,979

0.04

11,000

289,808,697

8 - Election of

Alison O'Connor

289,610,319

99.93

198,378

0.07

11,000

289,808,697

9 - General authority to allot shares

289,543,098

99.90

275,599

0.10

1,000

289,818,697

10 - General authority to allot equity securities

289,474,226

99.88

337,471

0.12

8,000

289,811,697

11 - General authority to purchase own shares

289,652,623

99.94

166,074

0.06

1,000

289,818,697

?

Enquiries:

DX (Group) plc


www.dxdelivery.com

Paul Ibbetson, Chief Executive Officer


T: 020 3178 6378

David Mulligan, Chief Financial Officer


(c/o KTZ Communications)




Liberum (Nominated Advisor and Joint Broker to DX)


T: 020 3100 2000

Nick How






Panmure Gordon (UK) Limited (Joint Broker to DX)


T: 020 7886 2500

Tom Scrivens/Sam Elder (Corporate Broking)

James Sinclair-Ford (Corporate Advisory)



KTZ Communications


T: 020 3178 6378

Katie Tzouliadis/Robert Morton



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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