Notice of AGM and posting of Annual Report

Clipper Logistics plc

Notice of Annual General Meeting and posting of Annual Report

Clipper Logistics plc ("Clipper", "the Group", or "the Company"), a leading provider of value-added logistics solutions and e-fulfilment to the retail sector is pleased to announce that it has posted to shareholders its Annual Report for the year ended 30 April 2014 and gives Notice of its Annual General Meeting, which will be held at the head offices of Clipper: Carlton Court, Gelderd Road, Leeds, LS12 6LT on Monday 29 September at 11am.

Copies of these documents are available on the Company's website: www.clippergroup.co.ukand will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk/uk/NSM

The Company announced its Final Results for the year ended 30 April 2014 ("Announcement") on 29 August 2014. This Announcement contained all the information required under Rule 6.3.5 of the Disclosure and Transparency Rules.

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