8 June 2021
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 Central and Eastern Europe, announces, that all resolutions proposed to shareholders at its Annual General Meeting held today were passed.
The proxies received in respect of resolutions 1 to 8 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 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 |
|
About Xpediator:
Xpediator is a well-established international provider of freight management services. Established in 1988, 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 over 1,000 people and was successfully listed on London's AIM market in 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.