Superdry plc (SDRY)
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
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