Clipper Logistics plc Annual Report and Notice of AGM (6600X)
September 01 2020 - 5:02AM
UK Regulatory
TIDMCLG
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
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END
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