Superdry plc (SDRY)
Superdry plc: RAG-Result of AGM
31-Oct-2022 / 14:30 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 2022 Annual General Meeting (‘AGM’) The Board is pleased to announce the result of the AGM of the Company’s shareholders held on 31 October 2022. 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 re-elect Julian Dunkerton as a Director of the Company. | Ordinary | 42,833,490 | 99.97% | 12,927 | 0.03% | 42,846,417 | 2,770 | 2. To re-elect Georgina Harvey as a Director of the Company. | Ordinary | 42,576,040 | 99.37% | 268,940 | 0.63% | 42,844,980 | 4,207 | 3. To re-elect Alastair Miller as a Director of the Company. | Ordinary | 42,568,229 | 99.37% | 271,188 | 0.63% | 42,839,417 | 9,770 | 4. To re-elect Peter Sjölander as a Director of the Company. | Ordinary | 42,117,817 | 99.37% | 267,460 | 0.63% | 42,385,277 | 463,910 | 5. To re-elect Helen Weir as a Director of the Company. | Ordinary | 42,570,406 | 99.37% | 269,011 | 0.63% | 42,839,417 | 9,770 | 6. To re-elect Shaun Wills as a Director of the Company. | Ordinary | 42,771,722 | 99.84% | 69,132 | 0.16% | 42,840,854 | 8,333 | 7. To authorise the Company to make donations to political parties, political organisations and incur political expenditure. | Ordinary | 36,851,509 | 86.02% | 5,988,644 | 13.98% | 42,840,153 | 9,034 | 8. To authorise the Directors to allot shares. | Ordinary | 42,743,351 | 99.78% | 96,315 | 0.22% | 42,839,666 | 9,521 | 9. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to a nominal value of £205,409. | Special | 42,743,815 | 99.78% | 94,953 | 0.22% | 42,838,768 | 10,419 | 10. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to an additional nominal value of £205,409. | Special | 42,280,616 | 98.71% | 552,421 | 1.29% | 42,833,037 | 16,150 | 11. To authorise the Company to make market purchases of its own shares. | Special | 42,317,287 | 98.78% | 522,857 | 1.22% | 42,840,144 | 9,043 | 12. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days’ notice. | Special | 42,660,523 | 99.58% | 180,055 | 0.42% | 42,840,578 | 8,609 |
Noting that Faisal Galaria did not offer himself for re-election, his resignation is effective from 30 October 2022. The total number of shares on the register at 6.00pm on 27 October 2022, being those eligible to be voted on at the AGM, was 82,168,753. 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 31 October 2022
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