30 May 2020

Eddie Stobart Logistics plc 

AGM Final Voting Results

Resolution Votes for % Votes against % Votes withheld
1 181,228,483 97.82 4,031,725

 

2.18 0
2 185,110,883 99.92 149,325 0.08 0
3 173,135,196 93.46 12,125,012

 

6.54 0
4 177,025,596 95.56 8,234,612

 

4.44 0
5 176,849,437 95.46 8,409,771

 

4.54 1,000
6 185,107,685 99.92 149,779

 

0.08 2744
7 177,015,142 95.55 8,245,066

 

4.45 0
8 175,960,546 95.01 9,245,066

 

4.99 54,596
9 176,103,670 95.08 9,106,538 4.92 50,000

 

 

 

Note: the percentage of votes cast excludes withheld votes