Clipper Logistics plc Results of AGM (6168A)

TIDMCLG

RNS Number : 6168A

Clipper Logistics plc

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                         Votes For   % For**    Votes Against      %        Votes Total     Votes 
                                                                            Against**                  Withheld 
       Annual Report and 
 1      Accounts                     87,975,919    99.99%           6,830       0.01%    87,982,749      38,381 
       Directors' Remuneration 
 2      Report                       87,101,001    98.96%         913,594       1.04%    88,014,595       6,535 
       Directors' Remuneration 
 3      Policy                       87,100,951    98.96%         913,644       1.04%    88,014,595       6,535 
 4     Final Dividend                88,019,872   100.00%               0       0.00%    88,019,872       1,259 
 5     Re-appoint Auditors           88,019,822   100.00%               0       0.00%    88,019,822       1,309 
 6     Remuneration of Auditors      88,014,872   100.00%               0       0.00%    88,014,872       6,259 
 7     Re-elect Steven Parkin        77,708,217    88.28%      10,311,654      11.72%    88,019,871       1,259 
 8     Re-elect Antony Mannix        86,263,852    98.00%       1,756,020       2.00%    88,019,872       1,259 
 9     Re-elect David Hodkin         79,039,259    89.80%       8,980,613      10.20%    88,019,872       1,259 
 10    Re-elect Stuart Watson        86,858,578    98.83%       1,025,206       1.17%    87,883,784     137,347 
       Elect Constantino 
 11     (Dino) Rocos                 86,858,302    98.83%       1,025,206       1.17%    87,883,508     137,623 
 12    Elect Christine Cross         79,628,709    90.61%       8,254,799       9.39%    87,883,508     137,623 
       Re-elect Stuart Watson 
 13     - Independent                47,396,630    97.88%       1,025,206       2.12%    48,421,836     137,351 
       Elect Constantino 
 14     (Dino) Rocos - Independent   47,396,630    97.88%       1,025,206       2.12%    48,421,836     137,351 
       Elect Christine Cross 
 15     - Independent                40,167,037    82.95%       8,254,799      17.05%    48,421,836     137,351 
 16    Allot shares                  87,014,279    98.86%       1,000,593       1.14%    88,014,872       6,259 
       Notice period for 
 17*    general meetings             87,119,608    98.98%         900,264       1.02%    88,019,872       1,259 
       Allot equity securities 
 18*    for cash                     86,384,108    98.15%       1,630,764       1.85%    88,014,872       6,259 
       Allot equity securities 
        for cash - acquisition 
 19*    or capital investment        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 
 

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September 30, 2020 07:22 ET (11:22 GMT)