Clipper Logistics : 2020 AGM Results (PDF)

30 September 2020

Results of AGM

At the Annual General Meeting (AGM) of Clipper Logistics plc ("Clipper", "the Group", or "the Company"), held on 30 September 2020 all the resolutions put to the meeting were passed. The details of the votes cast are shown in a table below. The full text of each of the resolutions is shown in the Notice of the AGM, which is available on our website at www.clippergroup.co.uk. The maximum total of votes cast was 88,021,131 representing 86.55% of Clipper's issued share capital.

In accordance with Listing Rule 9.6.3 (1), copies of the resolutions (other than those resolutions comprising ordinary business) will shortly be made available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

AGM - Poll results

Resolution

1. Annual Report and Accounts
2. Directors' Remuneration Report
3. Directors' Remuneration Policy
4. Final Dividend
5. Re-appointAuditors
6. Remuneration of Auditors
7. Re-electSteven Parkin
8. Re-electAntony Mannix
9. Re-electDavid Hodkin
10. Re-electStuart Watson
11. Elect Constantino (Dino) Rocos
12. Elect Christine Cross
13. Re-electStuart Watson - Independent
14. Elect Constantino (Dino) Rocos - Independent
15. Elect Christine Cross - Independent
16. Allot shares

17*	Notice period for general
meetings
18*	Allot equity securities for cash

19*	Allot equity securities for cash -
acquisition or capital investment

Votes For	% For**	Votes	%	Votes Total	Votes
Against	Against**	Withheld
87,975,919	99.99%	6,830	0.01%	87,982,749	38,381
87,101,001	98.96%	913,594	1.04%	88,014,595	6,535
87,100,951	98.96%	913,644	1.04%	88,014,595	6,535
88,019,872	100.00%	0	0.00%	88,019,872	1,259
88,019,822	100.00%	0	0.00%	88,019,822	1,309
88,014,872	100.00%	0	0.00%	88,014,872	6,259
77,708,217	88.28%	10,311,654	11.72%	88,019,871	1,259
86,263,852	98.00%	1,756,020	2.00%	88,019,872	1,259
79,039,259	89.80%	8,980,613	10.20%	88,019,872	1,259
86,858,578	98.83%	1,025,206	1.17%	87,883,784	137,347
86,858,302	98.83%	1,025,206	1.17%	87,883,508	137,623
79,628,709	90.61%	8,254,799	9.39%	87,883,508	137,623
47,396,630	97.88%	1,025,206	2.12%	48,421,836	137,351
47,396,630	97.88%	1,025,206	2.12%	48,421,836	137,351
40,167,037	82.95%	8,254,799	17.05%	48,421,836	137,351
87,014,279	98.86%	1,000,593	1.14%	88,014,872	6,259
87,119,608	98.98%	900,264	1.02%	88,019,872	1,259
86,384,108	98.15%	1,630,764	1.85%	88,014,872	6,259
87,107,277	98.96%	912,594	1.04%	88,019,871	1,259

*Special Resolutions

**The percentage of votes cast for and against excludes withheld votes.

ENQUIRIES

Clipper:[phone]

Steve Parkin, Executive Chairman

David Hodkin, Chief Financial Officer

Marianne Hodgkiss, Company Secretary