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 | % Against** | Votes Total | Votes Withheld | |
| 1 | Annual Report and Accounts | 86,245,598 | 100.00% | 0 | 0.00% | 86,245,598 | 312,396 |
| 2 | Directors' Remuneration 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 |
| 10 | Re-elect Constantino (Dino) Rocos | 86,033,641 | 99.40% | 523,353 | 0.60% | 86,556,994 | 1,000 |
| 11 | Re-elect Christine 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 |
| 13 | Communicate with Shareholders electronically | 86,556,994 | 100.00% | 0 | 0.00% | 86,556,994 | 1,000 |
| 14* | Notice period for general meetings | 85,307,007 | 98.55% | 1,250,987 | 1.45% | 86,557,994 | 0 |
| 15* | Allot equity securities for cash | 84,610,309 | 97.75% | 1,946,407 | 2.25% | 86,556,716 | 1,278 |
| 16* | Allot equity securities for cash - acquisition 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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