Date

Title

Document

30th May 2014 IPO Prospectus (PDF)
6th May 2014 Intention to Float Announcement (PDF)

Date

Title

Document

5th Dec 2019 Clipper Interim Results Presentation 2019 (PDF)
5th Dec 2019 Interim Results for the 6 months to 31 October 2019 (PDF)
30th Aug 2019 2019 Full Year Results Presentation (PDF)
6th Dec 2018 Clipper Interim Results Presentation 2018 (PDF)
6th Dec 2018 Interim Results for the 6 months to 31 October 2018 (PDF)
2nd Aug 2018 2018 Full Year Results Presentation (PDF)
7th Dec 2017 Clipper Interim Results Presentation 2017 (PDF)
7th Dec 2017 Interim Results for the 6 months to 31 October 2017 (PDF)
28th Jul 2017 2017 Full Year Results Presentation (PDF)
30th Mar 2017 Capital Market Presentation 2017 (PDF)
1st Dec 2016 Clipper Interim Results Presentation 2016 (PDF)
1st Dec 2016 Interim Results for the 6 months to 31 October 2016 (PDF)
2nd Aug 2016 2016 Full Year Results Presentation (PDF)
3rd Dec 2015 Clipper Interim Results Presentation 2015 (PDF)
3rd Dec 2015 Interim Results for the 6 Months to 31 October 2015 (PDF)
28th Jul 2015 2015 Full Year Results Presentation (PDF)
4th Dec 2014 Interim Results for the 6 Months to 31st October 2014 (PDF)
4th Dec 2014 Interim Results Presentation December 2014 (PDF)
29th Aug 2014 2014 Full Year Results Presentation (PDF)

Date

Title

Document

30th Aug 2019 Annual Report & Accounts for the Year to 30th April 2019 (PDF)
17th Aug 2018 Annual Report & Accounts for the Year to 30th April 2018 (PDF)
28th Jul 2017 Annual Report & Accounts for the Year to 30th April 2017 (PDF)
2nd Aug 2016 Annual Report & Accounts for the Year to 30th April 2016 (PDF)
28th Jul 2015 Annual Report & Accounts for the Year to 30th April 2015 (PDF)
29th Aug 2014 Annual Report & Accounts for the Year to 30th April 2014 (PDF)

Registered Office and Head Office of the Company:
Gelderd Road
Leeds
LS12 6LT

Registered Number:
03042024

Directors:
Steve Parkin, Executive Chairman
Tony Mannix, Chief Executive Officer
David Hodkin, Chief Financial Officer
Stephen Robertson, Senior Independent Non-Executive Director
Mike Russell, Independent Non-Executive Director
Stuart Watson, Independent Non-Executive Director

Company Secretary:
Marianne Hodgkiss

Broker:
Numis Securities Ltd
The London Stock Exchange Building
10 Paternoster Square
London
EC4M 7LT

Legal advisors:
Squire Patton Boggs (UK) LLP
2 Park Lane
Leeds
LS3 1ES

Pinsent Masons LLP
1 Park Row
Leeds
LS1 5AB

Auditors:
RSM UK Audit LLP
Fifth Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Registrars:
Equiniti
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA

Date

Title

Document

21st Oct 2019 2019 AGM Results (PDF) pdf icon
16th Sep 2019 Notice of 2019 AGM (PDF) pdf icon
28th Sep 2018 2018 AGM Results (PDF) pdf icon
29th Aug 2018 Notice of 2018 AGM (PDF) pdf icon
25th Sept 2017 2017 AGM Results (PDF) pdf icon
16th Aug 2017 Notice of 2017 AGM (PDF) pdf icon
17th Oct 2016 2016 AGM Results (PDF) pdf icon
9th Sept 2016 Notice of 2016 AGM (PDF) pdf icon
28th Sept 2015 2015 AGM Results (PDF) pdf icon
17th Aug 2015 Notice of 2015 AGM pdf icon
29th Sept 2014 2014 AGM Results (PDF) pdf icon
29th Aug 2014 Notice of 2014 AGM (PDF) pdf icon
15th May 2014 Articles of Association (PDF) pdf icon
20th March 1995 Memorandum of Association (PDF) pdf icon

For all investor enquiries please contact Clipper Logistics plc for further information.

David Hodkin
Chief Financial Officer
Clipper Logistics plc
Gelderd Road
Leeds
LS12 6LT

0113 204 2050

NOTICE OF DISCLAIMER – IMPORTANT

Possible offer (the "Possible Offer") for Clipper Logistics plc (the "Company") by Sun European Partners, LLP (the "Offeror") in relation to the entire issued, and to be issued, share capital of the Company.

YOU ARE ATTEMPTING TO ENTER THE PART OF THIS WEBSITE THAT IS DESIGNATED FOR THE PUBLICATION OF ANNOUNCEMENTS, DOCUMENTS AND INFORMATION IN CONNECTION WITH THE POSSIBLE OFFER. THIS INFORMATION IS BEING MADE AVAILABLE ON THIS PART OF THE COMPANY'S WEBSITE IN GOOD FAITH AND FOR INFORMATION PURPOSES ONLY IN COMPLIANCE WITH THE CITY CODE ON TAKEOVERS AND MERGERS AND IS SUBJECT TO THE TERMS AND CONDITIONS SET OUT BELOW.

  1. ACCESS TO THE POSSIBLE OFFER

Please read this notice carefully – it applies to all persons who view this part of the Company's website and, depending upon who you are and where you live, it may affect your rights. This part of the Company's website contains announcements, documents and information relating to the Possible Offer (the "Information"). Please note that, as the Possible Offer progresses, the Information as well as the terms of this notice may be altered or updated. You should read the full text of this notice each time you visit this part of the Company's website. In addition, the Information may be amended at any time in whole or in part at the sole discretion of the Company.

ACCESS TO THIS PART OF THE COMPANY'S WEBSITE MAY BE RESTRICTED UNDER SECURITIES LAWS IN CERTAIN JURISDICTIONS. THIS NOTICE REQUIRES YOU TO CONFIRM CERTAIN MATTERS (INCLUDING THAT YOU ARE NOT RESIDENT IN SUCH A JURISDICTION), BEFORE YOU MAY OBTAIN ACCESS TO THIS INFORMATION. THESE MATERIALS ARE NOT DIRECTED AT, OR TO BE ACCESSED BY, PERSONS RESIDENT IN ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION OR WOULD RESULT IN A REQUIREMENT TO COMPLY WITH ANY CONSENT OR OTHER FORMALITY WHICH THE COMPANY REGARDS AS UNDULY ONEROUS.

For regulatory reasons, the Company must ensure that persons seeking to access this part of the Company's website are made aware of the appropriate regulations for the country which such person is in. To allow you to view the Information, you have to read the following then click "I agree". If you are unable to agree, you should click "I disagree" and you will not be able to view the Information.

  1. OVERSEAS JURISDICTIONS

Viewing the Information may not be lawful in certain jurisdictions. In other jurisdictions, only certain categories of person are allowed to view the Information. If you are not permitted to view the Information, or viewing the Information would result in a breach of the above, or you are in any doubt as to whether you are permitted to view the Information, please exit this webpage by clicking on the "I disagree" box below.

  1. BASIS OF ACCESS TO INFORMATION RELATING TO THE POSSIBLE OFFER

YOU SHOULD NOT SHARE THE INFORMATION WITH OR DOWNLOAD, MAIL, FORWARD, DISTRIBUTE OR SEND THE INFORMATION TO ANY PERSON. IN PARTICULAR, YOU SHOULD NOT MAIL, FORWARD, DISTRIBUTE OR SEND THE INFORMATION TO ANY JURISDICTION WHERE IT WOULD BE UNLAWFUL TO DO SO.

The Information is being made available in good faith and for information purposes only. Any person seeking access to this part of the Company's website represents and warrants to the Company that they are doing so for information purposes only. Making the Information available in electronic format is not intended to and does not constitute an offer to sell or the solicitation of an offer to subscribe for or buy or an invitation to purchase or subscribe for any securities or the solicitation of any vote or approval in any jurisdiction pursuant to the Possible Offer or otherwise, nor shall there be any sale, issuance or transfer of the securities in any jurisdiction in contravention of applicable law.

If you are in any doubt about the Information or the action you should take, you should seek your own financial advice from an independent financial adviser authorised under the Financial Services and Markets Act 2000 or, if you are located outside the United Kingdom, from an appropriately authorised independent financial adviser.

Any shareholder action required in connection with the Possible Offer will only be set out in documents sent to or made available to the Company's shareholders and any decision made by such shareholders should be made solely and only on the basis of information provided in those documents.

  1. FORWARD-LOOKING STATEMENTS

Some of the Information may include statements that are or may be deemed to be "forward-looking statements". These statements are prospective in nature and are not based on historical facts, but rather on the current expectations of the management of the Offeror and the Company about future events and are naturally subject to uncertainty and changes in circumstances which could cause actual events to differ materially from the future events expected or implied by the forward-looking statements. The forward-looking statements contained in the Information include statements about the expected effects of the Possible Offer on the Company and/or the Offeror, the expected timing and scope of the Possible Offer, synergies, other strategic options and all other statements in the Information other than historical facts. Forward-looking statements may (but will not always) include, without limitation, statements typically containing words such as "plans", "aims", "intends", "expects", "anticipates", "believes", "estimates", "will", "may", "budget", "forecasts" and "should" and words of similar import. By their nature, forward-looking statements involve risk and uncertainty because they relate to events and depend on circumstances that will occur in the future.

These forward-looking statements are not guarantees of future performance and have not been reviewed by the auditors of the Offeror or the Company. There are a number of factors that could cause actual results and developments to differ materially from those expressed or implied by such forward-looking statements. These factors include, but are not limited to, the satisfaction of the conditions to the Possible Offer, as well as additional factors, such as changes in economic conditions, changes in the level of capital investment, success of business and operating initiatives and restructuring objectives, customers' strategies and stability, changes in the regulatory environment, fluctuations in interest and exchange rates, the outcome of litigation, government actions and natural phenomena such as floods, earthquakes and hurricanes. Other unknown or unpredictable factors could cause actual results to differ materially from those in the forward-looking statements. Investors should not place undue reliance on any forward-looking statements.

  1. RESPONSIBILITY

The directors of the Company (the "Directors") accept responsibility for the correctness and fairness of the reproduction or presentation of the Information, other than that information relating to the Offeror or other members of the Offeror's group, unless the responsibility statement in any relevant document expressly provides otherwise.

None of the Directors, the Company or its affiliated companies have reviewed and none of them is responsible for, or accepts any liability in respect of, any information on any other website that may be linked to this website by a third party.

Subject to any continuing obligations under applicable law, the City Code on Takeovers and Mergers or any relevant listing rules, the Company expressly disclaims any obligation to disseminate, after the date of the posting of the Information, any updates or revisions to any statements in the Possible Offer to reflect any change in expectations or events, conditions or circumstances on which any such statements are based.

Neither the Offeror nor the Company, nor any of their respective advisers, associates, directors or officers undertakes any obligation to update publicly, expressly disclaim or revise the Information, whether as a result of new information, future events or otherwise, except to the extent legally required.

Numis Securities Limited ("Numis"), which is authorised and regulated by the Financial Conduct Authority in the UK, is acting for the Company and no one else in connection with the Possible Offer and will not be responsible to anyone other than the Company for providing the protections afforded to customers of Numis or for providing advice in relation to the Possible Offer or any other matter referred to herein.

THE INFORMATION MAY NOT BE DOWNLOADED BY ANY PERSON EITHER IN WHOLE OR IN PART WHERE TO DO SO WOULD OR MAY CONSTITUTE A BREACH OF ANY APPLICABLE LOCAL LAWS OR REGULATIONS. THIS NOTICE SHALL BE GOVERNED BY, AND INTERPRETED IN ACCORDANCE WITH, ENGLISH LAW.

  1. CONFIRMATION OF UNDERSTANDING AND ACCEPTANCE OF DISCLAIMER:
  • I certify that I am not (nor do I act on behalf of someone who is) resident in any country that renders the accessing of this area of the website or parts thereof illegal.
  • I agree that I will not forward, transfer or distribute (by any means including by electronic transmission) any documents included in this area of the website either in whole or in part to any person in any jurisdiction where such distribution may be restricted by applicable law or regulation.
  • I represent and warrant to the Company that I intend to access this area of the website for information purposes only, that I have read and understood this notice and that I understand that it may affect my rights or responsibilities.
  • I agree to be bound by its terms. I confirm that I am permitted to proceed to this part of the Company's website.