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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Clipper Logistics Plc | LSE:CLG | London | Ordinary Share | GB00BMMV6B79 | ORD 0.05P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 837.00 | 834.00 | 836.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCLG
RNS Number : 7542R
Clipper Logistics plc
25 September 2017
Results of AGM
At the Annual General Meeting (AGM) of Clipper Logistics plc ("Clipper", "the Group", or "the Company"), held on 25 September 2017 all the resolutions put to the meeting were passed, except resolution 15 which was withdrawn by the Chairman during the meeting. 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 88,666,187 representing 88.42% 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 www.morningstar.co.uk/uk/NSM.
AGM - Poll results
Resolution Votes % For** Votes % Votes Votes For Against Against** Total Withheld Annual Report 1 and Accounts 88,666,187 100.00% 0 0.00% 88,666,187 0 Directors' Remuneration 2 Report 88,279,568 99.56% 386,619 0.44% 88,666,187 0 Remuneration 3 Policy 87,807,973 99.03% 858,214 0.97% 88,666,187 0 4 Final Dividend 88,666,187 100.00% 0 0.00% 88,666,187 0 5 Re-appoint Auditors 88,596,820 99.92% 69,367 0.08% 88,666,187 0 Remuneration 6 of Auditors 88,666,187 100.00% 0 0.00% 88,666,187 0 Re-elect Stephen 7 Robertson 88,666,187 100.00% 0 0.00% 88,666,187 0 Re-elect David 8 Hodkin 88,636,942 99.97% 29,245 0.03% 88,666,187 0 Re-elect Stephen 9 Robertson - Independent 49,824,032 100.00% 0 0.00% 49,824,032 0 10 Allot shares 87,569,720 98.76% 1,096,467 1.24% 88,666,187 0 Purchase own 11* shares 87,816,932 99.04% 849,255 0.96% 88,666,187 0 Notice period 12* for general meetings 88,598,995 99.92% 67,192 0.08% 88,666,187 0 Allot equity securities for 13* cash 88,595,820 99.92% 70,367 0.08% 88,666,187 0 Allot equity securities for cash - acquisition 14* or capital investment 86,799,666 97.89% 1,866,521 2.11% 88,666,187 0 Rule 9 Panel waiver - share 16 awards 40,571,045 81.55% 9,178,978 18.45% 49,750,023 74,009
*Special Resolutions
**The percentage of votes cast for and against excludes withheld votes.
ENQUIRIES
+44 (0)113 204 Clipper: 2050 Steve Parkin, Executive Chairman David Hodkin, Chief Financial Officer Guy Jackson, Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMOKPDNPBKDFCB
(END) Dow Jones Newswires
September 25, 2017 11:40 ET (15:40 GMT)
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