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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
  -12.00 -2.5% 468.00 470.00 473.50 479.00 460.50 478.00 63,664 16:35:15
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Industrial Transportation 500.7 20.1 15.9 29.4 476

Clipper Logistics plc Annual Report and Notice of AGM

01/09/2020 10:02am

UK Regulatory (RNS & others)


Clipper Logistics (LSE:CLG)
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RNS Number : 6600X

Clipper Logistics plc

01 September 2020

Clipper Logistics plc

Posting of Annual Report and Accounts and Notice of AGM

Clipper Logistics plc ("the Company"), a leading provider of value-added logistics solutions, e-fulfilment and returns management services, is pleased to announce that its 2020 Annual Report and Accounts will be communicated to shareholders today in accordance with their communication preferences, together with the 2020 Notice of Annual General Meeting. Electronic copies of both documents are available on the Company's website: https://www.clippergroup.co.uk/investor-news/ and will shortly be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Company's Annual General Meeting will be held at Clipper Logistics, 11th Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 30 September 2020 at 11.00am.

As explained in the Notice of Annual General Meeting, in light of the prevailing government guidance in relation to COVID-19, and in the interests of safety, any: (i) proxy who is not the Chairman of the AGM; or (ii) shareholder attending the AGM in person, will be denied access to the AGM. The Board, therefore, strongly recommends that shareholders appoint the Chairman of the AGM as their proxy.

Instructions for appointing proxies are set out in the Notice of Annual General Meeting, and in the notes to the Form of Proxy which is being posted out to all shareholders today and which is also available on the Company's website.

The Company announced its Final Results for the year ended 30 April 2020 ("Announcement") on 24 August 2020. This Announcement contained all the information required under Rule 6.3.5 of the Disclosure and Transparency Rules.

ENQUIRIES

 
 Clipper:                            +44 (0)11 3204 2050 
 Steve Parkin, Executive Chairman 
 Tony Mannix, Chief Executive 
  Officer 
 David Hodkin, Chief Financial 
  Officer 
 
 Buchanan:                           +44 (0) 20 7466 5000 
 David Rydell 
 Stephanie Watson 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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September 01, 2020 05:02 ET (09:02 GMT)

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