RESULT OF AGM 2019

Eddie Stobart Logistics plc

Eddie Stobart Logistics plc held its AGM on Tuesday 28 May 2019 and confirms that all resolutions were duly passed.

Enquiries:

Eddie Stobart Logistics plc
Alex Laffey, Chief Executive
Anoop Kang, Chief Financial Officer
via FTI Consulting

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

Cenkos Securities Plc (Nomad & Joint Broker)
(0)20 7397 8900
Nicholas Wells / Giles Balleny / Harry Hargreaves
www.cenkos.com

Berenberg (Joint Broker)
(0)20 3207 7800
Chris Bowman / Toby Flaux / Simon Cardron
eddiestobart@berenberg.com
www.berenberg.com