7 May 2020

Eddie Stobart Logistics plc ( the “Company”)

Company Update
Notice of Annual General Meeting

Eddie Stobart Logistics plc, the AIM-quoted cash shell which holds a 49% equity interest in the trading entities of Eddie Stobart, a leading UK end-to-end supply chain, transport and logistics group, is pleased to provide the following update on the Company.

The Company also announces that it is today posting to shareholders its notice of 2020 annual general meeting (“AGM”) together with an accompanying letter (the “Accompanying Letter”).

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