Clipper Logistics plc AGM Statement (7542R)

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Company"), held on 25 September 2017 all the resolutions put to the meeting were passed, except resolution 15 which was withdrawn by the Chairman during the meeting.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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