28th Sep 2015 14:13
28 September 2015
Results of AGM
At the Annual General Meeting (AGM) of Clipper Logistics plc ("Clipper", "the Group", or "the Company"), held on 28 September 2015 all the resolutions put to the meeting were passed. 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 89,072,202 representing 89.07% 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 | 89,072,202 | 100.00% | 0 | 0.00% | 89,072,202 | 0 |
2 | Directors' Remuneration Report | 89,072,202 | 100.00% | 0 | 0.00% | 89,072,202 | 0 |
3 | Final Dividend | 89,072,202 | 100.00% | 0 | 0.00% | 89,072,202 | 0 |
4 | Re-appoint Auditors | 88,641,377 | 99.52% | 430,825 | 0.48% | 89,072,202 | 0 |
5 | Remuneration of Auditors | 89,072,202 | 100.00% | 0 | 0.00% | 89,072,202 | 0 |
6 | Re-elect David Hodkin | 89,072,202 | 100.00% | 0 | 0.00% | 89,072,202 | 0 |
7 | Re-elect Steve Parkin | 88,641,377 | 99.52% | 430,825 | 0.48% | 89,072,202 | 0 |
8 | Re-elect Tony Mannix | 89,072,202 | 100.00% | 0 | 0.00% | 89,072,202 | 0 |
9 | Allot shares | 86,636,525 | 97.74% | 2,004,852 | 2.26% | 88,641,377 | 430,825 |
10* | Communicate Electronically | 89,072,202 | 100.00% | 0 | 0.00% | 89,072,202 | 0 |
11* | Purchase own shares | 89,072,202 | 100.00% | 0 | 0.00% | 89,072,202 | 0 |
12* | Notice period for general meetings | 82,391,764 | 92.50% | 6,680,438 | 7.50% | 89,072,202 | 0 |
13* | Allot equity securities for cash | 86,636,525 | 97.27% | 2,435,677 | 2.73% | 89,072,202 | 0 |
14 | Rule 9 Panel waiver - purchase of own shares | 36,433,460 | 81.54% | 8,248,632 | 18.46% | 44,682,092 | 400,000 |
15 | Rule 9 Panel waiver - share awards | 36,402,635 | 80.75% | 8,679,457 | 19.25% | 45,082,092 | 0 |
*Special Resolutions
**Votes lodged to be cast at the Chairman's discretion have been included in the 'Votes For' figures.
**\* The percentage of votes cast for and against excludes withheld votes.
ENQUIRIES:
Clipper: | +44 (0)113 204 2050 |
David Hodkin, Chief Financial Officer | |
Guy Jackson, Company Secretary | |
Bell Pottinger LLP: | +44 (0) 20 3772 2500 |
David Rydell | |
Dan de Belder | |
Rollo Crichton-Stuart |
About Clipper:
Founded by Steve Parkin in 1992, Clipper is a leading provider of value-added logistics solutions and e-fulfilment services to the retail sector.
Related Shares:
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