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DX Group

Declaration of Voting Results & Voting Rights Announcements Nov 15, 2016

17754_agm-r_2016-11-15_3ef3b99d-f1cc-470f-bb15-443990f0bebf.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 1508P

DX (Group) PLC

15 November 2016

AIM: DX.

This announcement contains inside information.

DX (Group) plc

("DX" or "the Company")

Posting of Accounts

and

Notice of the Annual General Meeting

DX, the leading independent parcels, mail and logistics network operator, announces that the Company's Annual Report and Accounts for the year ended 30 June 2016, together with the Notice of the Annual General Meeting, have been posted to shareholders, and are available on the Company's website.

DX's Annual General Meeting will be held on 6 December 2016 at 8.30am at DX House, Ridgeway, Iver, Bucks, SL0 9JQ.

Enquiries:

DX (Group) plc
Bob Holt, Chairman M: 07778 798816
Petar Cvetkovic, Chief Executive T: 01753 631 624
Daljit Basi, Finance Director
Zeus Capital (Nominated Advisor and Joint Broker) T: 020 3829 5000
Nick How, Dominic King
Numis Securities (Joint Broker) T: 020 7260 1314
Stuart Skinner, Toby Adcock
KTZ Communications T: 020 3178 6378
Katie Tzouliadis, Viktoria Langley, Emma Pearson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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