Further re General Meeting

Sep 28, 2020 at 4:11 PM UTC

RNS Number : 3521A

Eddie Stobart Logistics PLC

28 September 2020

Eddie Stobart Logistics plc

(the "Company")

Further re General Meeting

Further to the Company's announcement dated 8 September 2020, the Company notifies that, at its general meeting held at 2.00 p.m. today, the Company's 2019 financial statements were duly laid before shareholders as required by the Companies Act. No resolutions were required to be put to shareholders and, accordingly, no resolutions were voted on.

As previously announced, the Company's 2019 Annual Report is available to be viewed on, or downloaded from, the Company's corporate website at www.eddiestobart.com

Further enquiries:

Eddie Stobart Logistics plc	via FTI Consulting

FTI Consulting	(0)20 3727 1340
Nick Hasell / Alex Le May / Matthew O'Keeffe

Cenkos Securities Plc (Nomad & Broker)	(0)20 7397 8900
Nicholas Wells / Giles Balleny / Harry Hargreaves

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

FUREAKNPAENEEFA