RNS Number : 2240T
SuperGroup PLC
23 September 2010
 



SuperGroup PLC ("SuperGroup" or "the Company")

 

Result of AGM

 

SuperGroup PLC is pleased to announce that all of the resolutions, as set out in the notice of Annual General Meeting, were duly passed by shareholders at the Company's Annual General Meeting held on Thursday 23rd September 2010. 

 

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

 


Resolution

Shares for

Shares Discretionary

Shares Against

Shares marked as votes withheld

1

To receive the Annual Report for the year ended 2 May 2010

42,330,992

      1,075

        13,921

        77,940

2

Approval of the Directors' Remuneration Report for the year ended 2 May 2010

42,285,485

      1,425

      135,843

          1,175

3

Election of directors - Peter Bamford

42,051,110

      1,548

      363,821

          7,449

4

Election of directors - Julian Dunkerton

42,067,195

      1,129

      354,818

            786

5

Election of directors - James Holder

42,060,210

      1,548

      354,721

          7,449

6

Election of directors - Chas Howes

42,060,160

      1,548

      354,771

          7,449

7

Election of directors - Theo Karpathios

42,060,110

      1,548

      354,771

          7,499

8

Election of directors - Diane Savory

42,060,010

      1,548

      354,771

          7,599

9

Election of directors - Keith Edelman

42,059,963

      1,548

      354,818

          7,599

10

Election of directors - Steven Glew

42,409,960

      1,548

          4,821

          7,599

11

Election of directors - Ken McCall

42,409,813

         769

          4,871

          7,599

12

Election of directors - Indira Thambiah

42,409,716

      1,548

          5,065

          7,599

13

Appointment of PriceWaterhouseCoopers LLP as the Company's auditors

42,274,556

      7,975

      140,834

            563

14

To authorize the Directors to determine the Company auditors' remuneration

42,367,887

1,475

32,875

21,691

15

Authority to allot shares up to a maximum nominal amount of £1,317,909

      41,961,835

      1,375

      453,462

          7,256

16

Disapplication of pre-emption rights up to a maximum nominal amount of £197,686

      41,968,038

      1,548

      453,486

            856

17

Share Buyback Authority to purchase up to 7,909,455 ordinary shares in the Company

      42,421,575

      1,375

            435

            543

18

Approval of the adoption of the Long-Term Incentive Plan (to be known as a Performance Share Plan)

      42,199,029

      1,375

          9,150

      214,374

19

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

      42,355,815

      1,912

        65,664

            537

 

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
 
END
 
 
RAGZMGZLKFZGGZM