Superdry plc: RAG-Result of AGM
Superdry plc
Superdry plc: RAG-Result of AGM
16-Oct-2023 / 18:15 GMT/BST
The issuer is solely responsible for the content of this announcement.
SuperdryPlc
(‘Superdry’ or ‘the Company’)
Result of 2023 Annual General Meeting (‘AGM’)
The Board is pleased to announce the result of the AGM of the Company’s shareholders held on 16 October 2023. 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 the Director’s report, Auditor’s report and accounts
Ordinary
41,440,703
97.64%
1,000,915
2.36%
42,441,618
4,777,848
2. To approve the Director’s remuneration report
Ordinary
46,542,667
98.61%
657,884
1.39%
47,200,551
18,915
3. To re-elect Julian Dunkerton as a Director of the Company.
Ordinary
47,141,842
99.86%
65,989
0.14%
47,207,831
11,635
4. To elect Lysa Hardy as a Director of the Company.
Ordinary
47,156,187
99.90%
49,545
0.10%
47,205,732
13,734
5. To re-elect Georgina Harvey as a Director of the Company.
Ordinary
46,916,817
99.39%
288,915
0.61%
47,205,732
13,734
6. To re-elect Alastair Miller as a Director of the Company.
Ordinary
46,916,353
99.39%
288,901
0.61%
47,205,254
14,212
7. To re-elect Helen Weir as a Director of the Company.
Ordinary
46,896,078
99.34%
310,551
0.66%
47,206,629
12,837
8. To re-elect as Peter Sjölander a Director of the Company.
Ordinary
46,924,144
99.40%
281,588
0.60%
47,205,732
13,734
9. To re-elect Shaun Wills as a Director of the Company.
Ordinary
47,143,807
99.87%
61,447
0.13%
47,205,254
14,212
10. To appoint RSM UK Audit 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
47,192,328
99.96%
17,119
0.04%
47,209,447
10,019
11. To authorise the Directors to agree the auditors’ remuneration.
Ordinary
47,174,949
99.93%
31,533
0.07%
47,206,482
12,984
12. To authorise the Company to make donations to political parties, political organisations and incur political expenditure.
Ordinary
46,885,028
99.54%
216,817
0.46%
47,101,845
117,621
13. To authorise the Directors to allot shares.
Ordinary
46,591,542
98.70%
615,332
1.30%
47,206,874
12,592
14. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to an aggregate nominal value of £205,110.
Special
46,571,853
98.67%
626,071
1.33%
47,197,924
21,542
15. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to an additional aggregate nominal value of £205,110.
Special
46,967,277
99.49%
238,647
0.51%
47,205,924
13,542
16. To authorise the Company to make market purchases of its own shares.
Special
47,074,098
99.71%
137,046
0.29%
47,211,144
8,322
17. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days’ notice.
Special
47,121,132
99.81%
87,586
0.19%
47,208,718
10,748
The total number of shares on the register at 6.00pm on 12 October 2023, being those eligible to be voted on at the AGM, was 97,943,405.
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.
In accordance with Listing Rule 9.6.2, 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
16 October 2023
For further information:
Superdry Plc
Jennifer Richardson
Company Secretary
+44 (0) 1242 586643
Dissemination of a CORPORATE NEWS, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
1750061 16-Oct-2023