25 Sep 2017 16:40
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Company"), held on 25 September 2017 all the resolutions put to the meeting were passed, except resolution 15 which was withdrawn by the Chairman during the meeting.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 | % For** | Votes Against | % Against** | Votes Total | Votes Withheld | |
1 | Annual Report and Accounts | 88,666,187 | 100.00% | 0 | 0.00% | 88,666,187 | 0 |
2 | Directors' Remuneration Report | 88,279,568 | 99.56% | 386,619 | 0.44% | 88,666,187 | 0 |
3 | Remuneration 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 |
6 | Remuneration of Auditors | 88,666,187 | 100.00% | 0 | 0.00% | 88,666,187 | 0 |
7 | Re-elect Stephen Robertson | 88,666,187 | 100.00% | 0 | 0.00% | 88,666,187 | 0 |
8 | Re-elect David Hodkin | 88,636,942 | 99.97% | 29,245 | 0.03% | 88,666,187 | 0 |
9 | Re-elect Stephen 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 |
11* | Purchase own shares | 87,816,932 | 99.04% | 849,255 | 0.96% | 88,666,187 | 0 |
12* | Notice period for general meetings | 88,598,995 | 99.92% | 67,192 | 0.08% | 88,666,187 | 0 |
13* | Allot equity securities for cash | 88,595,820 | 99.92% | 70,367 | 0.08% | 88,666,187 | 0 |
14* | Allot equity securities for cash - acquisition or capital investment | 86,799,666 | 97.89% | 1,866,521 | 2.11% | 88,666,187 | 0 |
16 | Rule 9 Panel waiver - share 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
Clipper: | +44 (0)113 204 2050 |
Steve Parkin, Executive Chairman | |
David Hodkin, Chief Financial Officer | |
Guy Jackson, Company Secretary |