DX Group

Declaration of Voting Results & Voting Rights Announcements • Feb 29, 2016

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RNS Number : 5199Q

DX (Group) PLC

29 February 2016

29 February 2016

AIM: DX.

DX (Group) plc

("DX" or "the Company" or "the Group")

Posting of circular

DX, a leading independent mail, parcels and logistics network operator, has today posted a circular to shareholders to convene a general meeting at which the appropriate shareholder resolution will be sought to effect a capital reduction.  The General Meeting will be held at 10.00am on 24 March 2016 at DX House, Ridgeway, Iver, Buckinghamshire SL0 9JQ.

A copy of the circular will shortly be available on the Company's website www.dxdelivery.com/investor/

Enquiries: DX (Group) plc
Bob Holt, Chairman		M: 07778 798816
Petar Cvetkovic, Chief Executive Officer		T: 01753 631 624
Ian Pain, Chief Financial Officer		T: 01753 631 624
Zeus Capital (Nominated Advisor and Joint Broker)		T: 020 3829 5000
Nick How
Numis Securities (Joint Broker)		T: 020 7260 1314
Stuart Skinner
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

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