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Clipper Logistics : 2020 AGM Results (PDF)

09/30/2020 | 08:30am

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:+44 (0)113 204 2050

Steve Parkin, Executive Chairman

David Hodkin, Chief Financial Officer

Marianne Hodgkiss, Company Secretary

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Disclaimer

Clipper Logistics plc published this content on 30 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 September 2020 12:29:04 UTC

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