RESULT OF AGM

Result of Annual General Meeting

Eddie Stobart Logistics plc held its AGM on Tuesday 29 May 2018 and confirms that all resolutions were duly passed.

Enquiries

Eddie Stobart Logistics plc
Alex Laffey, Chief Executive Officer
Damien Harte, Chief Financial Officer
www.eddiestobart.com
call via FTI Consulting

Cenkos Securities Plc (Nomad & Joint Broker)
Elizabeth Bowman / Jeremy Osler / Harry Hargreaves
www.cenkos.com
+44 (0)20 7397 8900

Berenberg (Joint broker)
Chris Bowman / Toby Flaux / James Brooks
eddiestobart@berenberg.com
www.berenberg.com
+44 (0)20 3207 7800

FTI Consulting
Nick Hasell / Alex Le May/ Matthew O’Keeffe
www.fticonsulting.com
+44 (0)20 3727 1340