RNS Number : 6691N
SuperGroup PLC
10 September 2013
 



SuperGroup PLC

("SuperGroup" or "the company")

 

 

10 September 2013

 

Result of AGM

 

All resolutions proposed at the Annual General Meeting of the company held on 10 September 2013 were passed by shareholders.

 

The votes received in respect of the resolutions were as follows:

 

 


Resolution

Shares for

Shares against

Shares marked as votes withheld

1

To receive the company's Annual Report of the directors and auditors for the financial period ended 28 April 2013

64,279,110

9

11,106

2

To approve the Remuneration Report

57,421,590

6,833,315

35,320

3

To re-elect Peter Bamford as a director

58,346,239

5,940,614

3,372

4

To re-elect Julian Dunkerton as a director

58,052,792

6,235,035

2,398

5

To elect Susanne Given as a director

58,431,849

5,855,978

2,398

6

To elect Shaun Wills as a director

64,230,875

55,978

3,372

7

To re-elect James Holder as a director

64,235,097

52,730

2,398

8

To re-elect Keith Edelman as a director

64,223,708

63,145

3,372

9

To elect Minnow Powell as a director

64,207,161

71,665

11,399

10

To re-elect Ken McCall as a director

64,207,161

71,665

11,399

11

To elect Euan Sutherland as a director

64,241,112

46,665

2,448

12

To reappoint PricewaterhouseCoopers LLP as auditors of the company, to hold office until the conclusion of the next general meeting at which accounts are laid before the company

64,191,275

96,795

2,155

13

To authorise the directors to fix the remuneration of the auditors

64,202,251

85,719

2,255

14

Authority to allot shares up to a maximum nominal amount of £1,341,200

64,185,366

102,654

2,205

15

Disapplication of pre-emption rights up to a maximum nominal amount of £201,180

64,185,065

102,955

2,205

16

Share Buyback Authority to purchase up to 8,047,204 ordinary shares in the company

64,253,554

11,251

25,420

17

To authorise the company to call a general meeting on not less than 14 clear days' notice (other than for an AGM)

63,503,829

784,241

2,155

 

 

A copy of the special resolutions approved by shareholders has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.


This information is provided by RNS
The company news service from the London Stock Exchange
 
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