Superdry plc (SDRY)
Superdry plc: ROM-Result of General Meeting: Approval of Proposed Disposal by Shareholder Vote
08-Nov-2023 / 11:58 GMT/BST

08 November 2023


Superdry Plc


(“Superdry” or the “Company”)


Result of General Meeting: Approval of Proposed Disposal by Shareholder Vote


The Board is pleased to announce the result of the General Meeting of the Company’s shareholders held on 08 November 2023.


The resolution as set out in the Notice of Meeting circulated to shareholders on 20 October 2023, was approved by shareholder vote. The full text of the resolutions can be found at



The ordinary resolution was put to the meeting and approved on a poll and the result is detailed below.





Total Votes Cast

Votes Withheld


Special / Ordinary

No. of Votes


No. of Votes


No. of Votes

No. of Votes

1. To approve the Proposed Disposal









The total number of shares on the register at 6.30pm on 06 November 2023, being those eligible to be voted on at the General Meeting, was 99,038,348.


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.


The voting result will shortly be available on the Superdry plc website at HTTPS://CORPORATE.SUPERDRY.COM/INVESTORS/SHAREHOLDER-INFORMATION/SHAREHOLDER-MEETINGS/.


In accordance with Listing Rule 9.6.2, a copy of the ordinary resolution 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.


For further information




Shaun Wills         44 (0) 1242 586747


Chris MacDonald          44 (0) 1242 586747


Joint Corporate Brokers


Liberum Capital Limited


John Fishley          44 (0) 2031 002000

Edward Thomas       


Peel Hunt LLP


George Sellar             44 (0) 2074 188900

Andrew Clark       


Media Enquiries  


Tim Danaher           44 (0) 207 4045959




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The issuer is solely responsible for the content of this announcement.

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