DX Group

Declaration of Voting Results & Voting Rights Announcements • Dec 1, 2016

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RNS Number : 6285Q

DX (Group) PLC

01 December 2016

AIM: DX.

This announcement contains inside information.

DX (Group) plc

("DX" or "the Company")

Reappointment to the Board

On 21 September 2016, DX announced the appointment of Daljit Basi, Finance Director, FCCA, to the Board of Directors. On 6 December at the Company's Annual General Meeting (the "AGM"), Daljit will be retiring as required by the Company's articles of association. In order that he remains on the Board of the Company, the Board proposes to reappoint him immediately following the AGM in accordance with the Company's articles and accordingly is seeking shareholder approval for his re-election to the Board at its next general meeting in 2017.

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, Emma Pearson

This information is provided by RNS

The company news service from the London Stock Exchange

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