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: +44 (0)113 204 2050
Steve Parkin, Executive Chairman
David Hodkin, Chief Financial
Officer
Marianne Hodgkiss, Company Secretary
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END
RAGSDFFFSESSEEU
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September 30, 2020 07:22 ET (11:22 GMT)
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