29 June 2023
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 have been passed by a show of hands at the Company's annual general meeting, held earlier today.
The proxies received in respect of resolutions 1 to 10 were as follows:
| No. | Votes for | % Votes for | Votes against | % Votes against | Withheld | Total |
| Ordinary resolutions | ||||||
| 1. | 24,903,141 | 99.90% | 26,000 | 0.10% | 4,411 | 24,929,141 |
| 2. | 24,656,603 | 98.91% | 272,538 | 1.09% | 4,411 | 24,929,141 |
| 3. | 24,614,197 | 98.73% | 315,444 | 1.27% | 4,411 | 24,929,641 |
| 4. | 24,613,500 | 99.15% | 211,367 | 0.85% | 108,685 | 24,824,867 |
| 5. | 24,612,750 | 99.15% | 212,117 | 0.85% | 108,685 | 24,824,867 |
| 6. | 24,612,750 | 99.15% | 212,117 | 0.85% | 108,685 | 24,824,867 |
| 7. | 24,887,718 | 99.83% | 41,423 | 0.17% | 4,411 | 24,929,141 |
| 8. | 24,662,251 | 98.93% | 266,693 | 1.07% | 4,608 | 24,928,944 |
| Special resolutions | ||||||
| 9. | 24,658,310 | 98.91% | 270,831 | 1.09% | 4,411 | 24,929,141 |
| 10. | 24,658,310 | 98.91% | 270,831 | 1.09% | 4,411 | 24,929,141 |
For enquiries, please contact:
| Xpediator plc | Tel: +44 (0)330 043 2395 |
| Gillian Wilmot, Interim Chairman | |
| Richard Myson, CFO | |
| | |
| Zeus (Nominated Adviser and Broker) | Tel: +44 (0)20 3829 5000 |
| David Foreman, Jamie Peel, James Hornigold (Investment Banking) | |
| Dominic King (Corporate Broking) | |
| | |
| Novella Communications (Financial Public Relations) | Tel: +44 (0)20 3151 7008 |
| Tim Robertson | |
| Safia Colebrook | |
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 and warehousing and transport services. With headquarters in Braintree, Essex and country offices in nine CEE countries across 38 sites, the Group currently employs over 1,200 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.
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