29th Sep 2014 13:26
29 September 2014
Results of AGM
At the Annual General Meeting (AGM) of Clipper Logistics plc ("Clipper", "the Group", or "the Company"), held on 29 September 2014, all the resolutions put to the meeting were passed, except special resolution 19 which was withdrawn. 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 90,346,475 representing 90.35% of Clipper's issued share capital.
Copies of all special resolutions have been submitted to the UK Listing Authority and will shortly be made available for inspection on the National Storage Mechanism at www.hemscott.com/nsm.do.
AGM - Poll results
Resolution | Votes For | % For | Votes Against | % Against | Votes Total | Votes Withheld | |
1 | Annual Report and Accounts | 90,346,475 | 100.00% | 0 | 0.00% | 90,346,475 | 0 |
2 | Directors' Remuneration Policy | 90,046,475 | 99.67% | 300,000 | 0.33% | 90,346,475 | 0 |
3 | Directors' Remuneration Report | 90,046,475 | 100.00% | 0 | 0.00% | 90,046,475 | 300,000 |
4 | Re-appoint Auditors | 90,046,475 | 99.67% | 300,000 | 0.33% | 90,346,475 | 0 |
5 | Remuneration of Auditors | 90,346,475 | 100.00% | 0 | 0.00% | 90,346,475 | 0 |
6 | Re-elect Steve Parkin | 90,046,475 | 99.67% | 300,000 | 0.33% | 90,346,475 | 0 |
7 | Re-elect Tony Mannix | 90,346,475 | 100.00% | 0 | 0.00% | 90,346,475 | 0 |
8 | Re-elect David Hodkin | 90,346,475 | 100.00% | 0 | 0.00% | 90,346,475 | 0 |
9 | Re-elect Sean Fahey | 90,346,475 | 100.00% | 0 | 0.00% | 90,346,475 | 0 |
10 | Elect Paul Hampden Smith as director | 90,346,475 | 100.00% | 0 | 0.00% | 90,346,475 | 0 |
11 | Elect Stephen Robertson as director | 90,346,475 | 100.00% | 0 | 0.00% | 90,346,475 | 0 |
12 | Elect Mike Russell as director | 90,346,475 | 100.00% | 0 | 0.00% | 90,346,475 | 0 |
13 | Elect Ron Series as director | 90,346,475 | 100.00% | 0 | 0.00% | 90,346,475 | 0 |
14 | Elect Paul Hampden Smith as independent director | 55,549,375 | 100.00% | 0 | 0.00% | 55,549,375 | 0 |
15 | Elect Stephen Robertson as independent director | 55,549,375 | 100.00% | 0 | 0.00% | 55,549,375 | 0 |
16 | Elect Mike Russell as independent director | 55,549,375 | 100.00% | 0 | 0.00% | 55,549,375 | 0 |
17 | Elect Ron Series as independent director | 55,549,375 | 100.00% | 0 | 0.00% | 55,549,375 | 0 |
18* | Purchase own shares | 90,346,475 | 100.00% | 0 | 0.00% | 90,346,475 | 0 |
19** | Notice period for general meetings | 90,346,475 | 100.00% | 0 | 0.00% | 90,346,475 | 0 |
20 | Sharesave Plan | 90,346,475 | 100.00% | 0 | 0.00% | 90,346,475 | 0 |
21 | Performance Share Plan | 90,046,475 | 99.67% | 300,000 | 0.33% | 90,346,475 | 0 |
22 | Rule 9 Panel waiver - purchase of own shares | 38,246,177 | 82.50% | 8,110,188 | 17.50% | 46,356,365 | 0 |
23 | Rule 9 Panel waiver - share awards | 37,946,177 | 81.86% | 8,410,188 | 18.14% | 46,356,365 | 0 |
24 | Allot shares | 88,216,623 | 100.00% | 0 | 0.00% | 88,216,623 | 2,129,852 |
25* | Allot equity securities | 90,346,475 | 100.00% | 0 | 0.00% | 90,346,475 | 0 |
*Special Resolutions
** Special Resolution numbered 19 in the Notice of AGM contained a typographical error rendering it invalid, and as such, was withdrawn at the 2014 AGM. All proxy votes received in respect of this resolution 19 were disregarded. The resolution will instead be proposed and voted on at the Company's next Annual General Meeting.
ENDS
For any enquiries please contact: | ||
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 amongst the leading providers of value-added logistics solutions and e-fulfilment to the retail sector in the United Kingdom, with an expanding business in Germany. The Group provides consultancy-led services within the online fashion and non-food sectors to its blue chip client base including ASOS, The John Lewis Partnership, Asda, SuperGroup, Morrisons, New Look and Tesco.
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