TIDMCLG

RNS Number : 0453Z

Clipper Logistics plc

29 August 2018

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 to the retail sector, is pleased to announce that its 2018 Annual Report and Accounts will be communicated to shareholders today in accordance with their communication preferences, together with the 2018 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 www.morningstar.co.uk/uk/NSM.

The Company's Annual General Meeting will be held at Clipper Logistics, Carlton Court, Gelderd Road, Leeds, LS12 6LT on 28 September 2018 at 11.00am.

The Company announced its Preliminary Results for the year ended 30 April 2018 on 30 July 2018, and the publication of its Annual Report and Accounts on 20 August 2018 (the "Announcements"). These Announcements 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.

END

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August 29, 2018 02:00 ET (06:00 GMT)

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