This announcement and the information contained in it is not for release, publication or distribution, directly or indirectly, in whole or in part, in or into, and should not be distributed in, forwarded to or transmitted into, any country or jurisdiction where to do so would constitute a violation of local securities laws or regulations.

SuperdryPlc

("Superdry" or "the Company")

02 April 2019

GENERAL MEETING - PROXY VOTE UPDATE

On 1 March 2019, Superdry received a request (the 'Request') from Julian Dunkerton ('Mr Dunkerton') and James Holder ('Mr Holder') (through their nominees HSBC Global Custody Nominee (UK) Limited and Diagonal Nominees Limited) under section 303 of the Companies Act 2006 (the 'Act') that the Company convene a general meeting to consider resolutions to elect Mr Dunkerton and Peter Williams ('Mr Williams') as directors of the Company (the 'Resolutions').

The Resolutions are to be put to the general meeting today.  At the commencement of the general meeting the following indication of the number and percentage of votes for and against the Resolutions and the number of votes withheld, together with the total number of votes cast by way of proxy vote ahead of 10.30 am on 2 April 2019, was provided to the meeting. 

The final outcome of the general meeting will be declared by a regulatory news service announcement that will be issued once the voting process has concluded following the counting of the votes cast at the general meeting itself. 

The total number of shares on the register at 6.00pm on 29 March 2019, being those eligible to be voted on at the general meeting, was 81,993,829. 

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.

If you are in any doubt about the contents of this announcement or the action you should take, you are recommended to seek your own independent financial advice immediately from your stockbroker, bank manager, solicitor or independent financial adviser duly authorised under the Financial Services and Markets Act 2000 (as amended) if you are resident in the United Kingdom or, if not, from another appropriate authorised independent financial adviser.

This announcement does not constitute or form part of an offer to sell or the solicitation of an offer to subscribe for or otherwise acquire any securities.