Annual Report and Notice of AGM

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