RNS Number : 7830O
SuperGroup PLC
22 September 2011
 



SuperGroup PLC

("SuperGroup" or "the Company")

 

 

Result of AGM

 

All resolutions proposed at the Annual General Meeting of the Company held on 22 September 2011 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 1 May 2011

44,699,554

139,247

71,910

2

To approve the Remuneration Report

44,771,648

119,492

18,071

3

To re-elect Peter Bamford as a Director

44,854,540

56,121

50

4

To re-elect Julian Dunkerton as a Director

44,764,252

146,409

50

5

To re-elect James Holder as a Director

44,907,353

3,308

50

6

To re-elect Chas Howes as a Director

44,907,353

3,308

50

7

To re-elect Theofilos Karpathios as a Director

44,907,353

3,308

50

8

To re-elect Keith Edelman as a Director

44,883,412

9,601

17,698

9

To re-elect Steven Glew as a Director

44,586,736

306,277

17,698

10

To re-elect Ken McCall as a Director

44,579,721

306,397

24,218

11

To re-elect Indira Thambiah as a Director

44,579,184

312,967

17,698

12

To reappoint PricewaterhouseCoopers LLP as auditors of the Company

44,403,165

375,705

131,466

13

To authorise the Directors to fix the remuneration of the auditors

44,489,266

322,022

97,548

14

Authority to allot shares up to a maximum nominal amount of £1,337,243

44,895,211

13,475

150

15

Disapplication of pre-emption rights up to a maximum nominal amount of £200,586

43,887,277

10,394

150

16

Share Buyback Authority to purchase up to 8,023,459 ordinary shares in the Company

44,904,255

4,431

150

17

Approval of the adoption of the Sharesave Scheme

44,879,249

22,867

6,720

18

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

44,656,083

252,603

150

 

 

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
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