RNS Number : 4421A
Superdry PLC
11 September 2018
 

SuperdryPlc

 

("Superdry" or "the Company")

 

 

Result of 2018 Annual General Meeting ("AGM")

 

The Board is pleased to announce that at the AGM of the Company's shareholders held on 11 September 2018 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 28 April 2018 and the Directors' Report and the Auditors' Report.

Ordinary

68,948,668

100.00

1,300

0.00

68,949,968

34,705

2. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 28 April 2018.

Ordinary

68,239,283

98.92

743,432

1.08

68,982,715

1,957

3. To declare a final dividend of 21.9 pence per ordinary share for the year ended 28 April 2018.

Ordinary

68,984,227

100.00

146

0.00

68,984,373

300

4. To re-elect Peter Bamford as a Director of the Company.

Ordinary

67,818,296

98.68

908,264

1.32

68,726,560

258,112

5. To re-elect Penny Hughes as a Director of the Company.

Ordinary

68,845,117

99.81

127,853

0.19

68,972,970

11,701

6. To re-elect Minnow Powell as a Director of the Company.

Ordinary

68,768,540

99.70

203,469

0.30

68,972,009

12,663

7. To re-elect Euan Sutherland as a Director of the Company.

Ordinary

68,923,374

99.91

59,208

0.09

68,982,582

2,091

8. To elect Ed Barker as a Director of the Company.

Ordinary

68,911,788

99.90

71,019

0.10

68,982,807

1,866

9. To elect Dennis Millard as a Director of the Company.

Ordinary

68,971,967

99.98

11,840

0.02

68,983,807

866

10. To elect John Smith as a Director of the Company.

Ordinary

68,976,915

99.99

5,892

0.01

68,982,807

1,866

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

68,842,849

99.79

141,718

0.21

68,984,567

105

12. To authorise the Directors to agree the auditors' remuneration.

Ordinary

68,982,446

100.00

680

0.00

68,983,126

1,547

13. To authorise the Company to make donations to political parties, political organisations and incur political expenditure.

Ordinary

68,572,113

99.60

273,172

0.40

68,845,285

139,386

14. To authorise the Directors to allot shares.

Ordinary

68,725,172

99.63

256,206

0.37

68,981,378

3,295

15. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to a nominal value of £204,098.

Special

67,797,962

98.29

1,182,940

1.71

68,980,902

3,771

16. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to an additional nominal value of £204,098.

Special

66,860,153

96.93

2,120,748

3.07

68,980,901

3,771

17. To authorise the Company to make market purchases of its own shares.

Special

68,839,639

99.79

145,033

0.21

68,984,672

0

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

68,105,412

98.73

879,111

1.27

68,984,523

150

 

The total number of shares on the register at 6.00pm on 7 September 2018, being those eligible to be voted on at the AGM, was 81,927,864. 

 

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 www.morningstar.co.uk/uk/nsm

 

Following his re-election as a Director of the Company at today's AGM the Board has renewed the letter of appointment relating to Peter Bamford's role as Chairman of the Board (which letter would otherwise have expired at the conclusion of the AGM). In line with his re-election the letter of appointment has been extended for a further year until the conclusion of the Company's annual general meeting in September 2019 although the Board retains the discretion to invite Peter to continue to serve as Chairman for a further period.

 

 

 

11 September 2018

 

For further information:

 

 

Superdry Plc

 

Simon Callander

Company Secretary

44 (0) 1242 586643

simon.callander@superdry.com

 

 

 

 

 


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