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SUPERGROUP (LON:SGP) Superdry plc: Result of AGM

Directive transparence : information réglementée

22/10/2021 14:47

Superdry plc (SDRY)
Superdry plc: Result of AGM

22-Oct-2021 / 13:47 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.


SuperdryPlc

 

('Superdry' or 'the Company')

 

Result of 2021 Annual General Meeting ('AGM')

 

The Board is pleased to announce the result of the AGM of the Company's shareholders held on 22 October 2021. All resolutions as set out in the Notice of Meeting were passed.

 

All resolutions were put to the meeting and approved on a poll and the results are detailed below.

 

 

 

 

 

 

For

 

 

 

Against

 

 

TOTAL

VOTES

CAST

 

 

Votes withheld

Resolution

Special / Ordinary

No. of votes

%

No. of votes

%

No. of votes

No. of votes

1. To receive and approve the audited accounts of the Company for the year ended 24 April 2021 and the Directors' Report and the Auditors' Report.

Ordinary

51,089,177

99.98

8,879

0.02

51,098,056

430,615

2. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 24 April 2021 as set out on pages 85 to 104 of the Annual Report and Accounts.

Ordinary

51,271,578

99.51

250,823

0.49

51,522,401

6,270

3. To receive and approve the Directors' Remuneration Policy set out in the Annual Report and Accounts FY21, which will take effect at the conclusion of the meeting.

Ordinary

49,549,604

96.98

1,542,688

3.02

51,092,292

436,379

4. To re-elect Julian Dunkerton as a Director of the Company.

Ordinary

51,520,679

99.99

7,009

 

0.01

 

51,527,688

983

5. To re-elect Faisal Galaria as a Director of the Company.

Ordinary

51,519,725

99.99

7,587

0.01

51,527,312

1,359

6. To re-elect Georgina Harvey as a Director of the Company.

Ordinary

50,236,211

97.49

1,291,101

2.51

51,527,312

1,359

7. To re-elect Alastair Miller as a Director of the Company.

Ordinary

51,521,997

99.99

5,316

0.01

51,527,313

1,358

8. To re-elect Helen Weir as a Director of the Company.

Ordinary

51,521,990

99.99

5,323

0.01

51,527,313

1,358

9. To elect Peter Sjölander as a Director of the Company.

Ordinary

51,519,670

99.99

7,631

0.01

51,527,301

1,370

10. To elect Shaun Wills as a Director of the Company.

Ordinary

51,519,670

99.99

7,631

0.01

51,527,301

1,370

11. To re-appoint Deloitte LLP as the Company's auditors to hold office until the conclusion of the next general meeting of the Company at which accounts are laid.

Ordinary

51,516,228

99.99

5,873

0.01

51,522,101

6,570

12. To authorise the Directors to agree the auditors' remuneration.

Ordinary

51,521,272

100.00

2,004

0.00

51,523,276

5,395

13. To authorise the Company to make donations to political parties, political organisations and incur political expenditure.

Ordinary

45,620,488

89.30

5,468,426

10.70

51,088,914

439,757

14. To authorise the Directors to allot shares.

Ordinary

51,475,510

99.91

48,627

0.09

51,524,137

4,534

15. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to a nominal value of £205,120.

Special

51,494,534

99.95

27,774

0.05

51,522,308

6,363

16. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to an additional nominal value of £205,120.

Special

51,070,461

99.11

457,019

0.89

51,527,480

1,191

17. To authorise the Company to make market purchases of its own shares.

Special

51,085,560

99.14

443,099

0.86

51,528,659

12

18. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days' notice.

Special

51,452,172

99.85

75,987

0.15

51,528,159

512

19. Amendment to Performance Share Plan (PSP) rules.

Ordinary

 

49,551,800

96.18

1,968,713

3.82

51,520,513

8,158

 

The total number of shares on the register at 6.00pm on 20 October 2021, being those eligible to be voted on at the AGM, was 82,109,706.

 

A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.

 

A copy of the special resolutions approved by shareholders will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

22 October 2021

 

 

For further information:

 

 

Superdry Plc

 

Ruth Daniels

Company Secretary

+44 (0) 1242 578376

ruth.daniels@superdry.com

 

 

 

 

 



ISIN: GB00B60BD277
Category Code: RAG
TIDM: SDRY
LEI Code: 213800GAQMT2WL7BW361
Sequence No.: 125042
EQS News ID: 1242936

 
End of Announcement EQS News Service

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