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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