Registered Number: 3042024
ARTICLES OF ASSOCIATION OF CLIPPER
LOGISTICS PLC
CONTENTS
- EXCLUSION OF OTHER REGULATIONS…………………………………………….1
- DEFINITIONS AND INTERPRETATION…………………...…………………………. 1
- REGISTERED OFFICE…………………………………………………………………. 54
- LIMITED LIABILITY……………………………………………………………………… 5
- CHANGE OF NAME……………………………………………………………………...5
- SHARE CAPITAL…………………………………………………………………………5
- VARIATION OF RIGHTS………………………………………………………………...6
- SHARES IN UNCERTIFICATED FORM………………………………………………. 6
- SHARE CERTIFICATES…………………………………………………………………8
- LIEN……………………………………………………………………………………….. 9
- CALL ON SHARES……………………………………………………………………….9
- FORFEITURE ……………………………………………………………………………..11
- TRANSFER OF SHARES………………………………………………………………. 12
- TRANSMISSION OF SHARES………………………………………………………….13
- ALTERATION OF SHARE CAPITAL…………………………………………………...14
- PURCHASE OF OWN SHARES……………………………………………………….. 154
- GENERAL MEETINGS………………………………………………………………….. 15
- NOTICE OF GENERAL MEETINGS…………………………………………………... 165
- POSTPONEMENT OF GENERAL MEETINGS………………………………………..18 2019PROCEEDINGS AT GENERAL MEETINGS…………………………………………. 186
- VOTES OF MEMBERS…………………………………………………………………2219
- POWERS OF THE BOARD…………………………………………………………….. 285
- BORROWING POWERS………………………………………………………………...296
- NUMBER AND QUALIFICATION OF DIRECTORS…………………………………3229
- ELECTION, APPOINTMENT AND RETIREMENT BY ROTATION……………….3229
- RESIGNATION AND REMOVAL OF DIRECTORS………………………………….. 341
276VACATION OF OFFICE………………………………………………………………… 351
287REMUNERATION OF DIRECTORS……………………………………………………352
298CHIEF EXECUTIVE, MANAGING AND EXECUTIVE DIRECTORS………………..363
3029ASSOCIATE AND OTHER DIRECTORS………………………………………………373
310DIRECTORS' GRATUITIES AND PENSIONS………………………………………...374
321ALTERNATE DIRECTORS………………………………………………………………374
332PROCEEDINGS OF THE BOARD……………………………………………………...385
343DIRECTORS' INTERESTS……………………………………………………………..4037
354DIRECTORS' INTERESTS OTHER THAN IN RELATION TO TRANSACTIONS OR ARRANGEMENTS WITH THE COMPANY…………………………………………………...4037
365SECRETARY……………………………………………………………………………...430
376MINUTES…………………………………………………………………………………..441
387THE SEAL…………………………………………………………………………………441
398ACCOUNTING RECORDS, BOOKS AND REGISTERS…………………………….441
4039AUDIT………………………………………………………………………………………452
410AUTHENTICATION OF DOCUMENTS………………………………………………...452
421RECORD DATES…………………………………………………………………………463
432DIVIDENDS………………………………………………………………………………..463
443RESERVES………………………………………………………………………………5047
454CAPITALISATION OF PROFITS………………………………………………………5047
465NOTICES…………………………………………………………………………………5148
476UNTRACED MEMBERS…………………………………………………………………552
487DESTRUCTION OF DOCUMENTS…………………………………………………….574
498WINDING-UP……………………………………………………………………………...585
5049INDEMNITY………………………………………………………………………………..585
510INSURANCE………………………………………………………………………………596
521NOMINATION NOTICES…………………………………………………………..........596
Registered Number: 3042024
THE COMPANIES ACT 2006
ARTICLES OF ASSOCIATION
of
CLIPPER LOGISTICS PLC
(Company Number: 3042024)
(Adopted by Special Resolution passed on 15 May 2014 and amended by special
resolution on 12 October 2021)
- EXCLUSION OF OTHER REGULATIONS
This document comprises the articles of association of the Company and no regulations set out in any statute or statutory instrument concerning companies including, without prejudice to such generality, the regulations contained in the Companies (Model Articles) Regulations 2008, shall apply as articles of association of the Company. - DEFINITIONS AND INTERPRETATION
2.1 In these Articles, the following expressions have the following meanings unless the context otherwise requires:.
"Act" meansthe Companies Acts (as defined in section 2 of the Companies Act 2006), insofar as they apply to the Company;.
"address" meansin relation to electronic communications, includes any number or address (including, in the case of any Uncertificated Proxy Instruction permitted in accordance with these Articles, an identification number of a participant in the Relevant System concerned) used for the purposes of such communications;.
"Articles" meansthese articles of association as altered from time to time;. "auditors" meansthe auditors for the time being of the Company;.
"Board" meansthe board of directors of the Company or the Directors present at a duly convened meeting of the Directors at which a quorum is present;.
"clear days" meansin relation to the period of a notice, that period calculated in accordance with section 360 of the Act;.
"communication"has the same meaning as in section 15 of the Electronic Communications Act;.
"Company" meansClipper Logistics Plc.
"Company's website" meansthe web site, operated or controlled by the Company, which contains information about the Company in accordance with the Statutes;.
"competent authority" meansthe designated competent authority for the purposes of Part VI of FSMA;.
"Daily Official List" meansthe publication issued daily by the London Stock Exchange of share prices of listed securities;.
"Directors" meansthe directors of the Company for the time being;.
"elected" meanselected or re-elected;.
"electronic address" meansany number or address used for the purposes of sending or receiving notices, documents or information by electronic means;.
"electronic communication"has the same meaning as in section 15 of the Electronic Communications Act;.
"electronic facility" means without limitation, website addresses and conference call systems, and any device, system, procedure, method or other facility whatsoever providing an electronic means of attendance at or participation in (or both attendance at and participation in) a general meeting determined by the Board.
"electronic means"has the same meaning as in the Acts;Act.
"Electronic Communications Act" meansthe Electronic Communications Act 2000 (as amended from time to time);.
"FSMA" meansthe Financial Services and Markets Act 2000 (as amended from time to time);.
"group" meansthe Company and its subsidiary undertakings for the time being;.
"holder"in relation to shares, the member whose name is entered in the register as the holder of the shares;.
"in electronic form" meansin a form specified by section 1168(3) of the Act and otherwise complying with the provisions of that section;.
"Information Rights"has the meaning given to such expression in section 146(3) of the Act;.
"London Stock Exchange" meansLondon Stock Exchange plc.;"member" meansa member of the Company;.
"month" meanscalendar month;.
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Clipper Logistics plc published this content on 09 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 September 2021 15:21:05 UTC.