TIDMCLG

RNS Number : 8249O

Clipper Logistics plc

12 October 2021

Results of AGM

At the Annual General Meeting (AGM) of Clipper Logistics plc ("Clipper", "the Group", or "the Company"), held on 12 October 2021 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 86,557,994 representing 84.61% 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

AGM - Poll results

 
  Resolution                           Votes For   % For**    Votes Against      %        Votes Total     Votes 
                                                                              Against**                  Withheld 
       Annual Report and 
 1      Accounts                       86,245,598   100.00%               0       0.00%    86,245,598     312,396 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
       Directors' Remuneration 
 2      Report                         84,396,659    97.75%       1,943,118       2.25%    86,339,777     218,217 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
 3     Final Dividend                  86,557,994   100.00%               0       0.00%    86,557,994           0 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
 4     Re-appoint Auditors             86,469,605    99.90%          88,389       0.10%    86,557,994           0 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
 5     Remuneration of Auditors        86,469,999    99.90%          87,995       0.10%    86,557,994           0 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
 6     Re-elect Steven Parkin          73,560,287    84.98%      12,997,706      15.02%    86,557,993           1 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
 7     Re-elect Antony Mannix          85,449,975    98.72%       1,108,019       1.28%    86,557,994           0 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
 8     Re-elect David Hodkin           79,743,777    92.13%       6,814,217       7.87%    86,557,994           0 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
 9     Re-elect Stuart Watson          86,034,641    99.40%         523,353       0.60%    86,557,994           0 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
       Re-elect Constantino 
 10     (Dino) Rocos                   86,033,641    99.40%         523,353       0.60%    86,556,994       1,000 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
       Re-elect Christine 
 11     Cross                          78,384,117    90.56%       8,172,877       9.44%    86,556,994       1,000 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
 12    Allot shares                    83,811,423    96.83%       2,746,341       3.17%    86,557,764         230 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
       Communicate with Shareholders 
 13     electronically                 86,556,994   100.00%               0       0.00%    86,556,994       1,000 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
       Notice period for 
 14*    general meetings               85,307,007    98.55%       1,250,987       1.45%    86,557,994           0 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
       Allot equity securities 
 15*    for cash                       84,610,309    97.75%       1,946,407       2.25%    86,556,716       1,278 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
       Allot equity securities 
        for cash - acquisition 
 16*    or capital investment          84,393,572    97.50%       2,163,144       2.50%    86,556,716       1,278 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
 17*   Articles of Association         86,556,392   100.00%           1,602       0.00%    86,557,994           0 
----  ------------------------------  -----------  --------  --------------  ----------  ------------  ---------- 
 

*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 
 Marianne Hodgkiss, Company Secretary 
 

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END

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(END) Dow Jones Newswires

October 12, 2021 07:36 ET (11:36 GMT)

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