RNS Number : 0026M
Superdry PLC
11 September 2019
 

SuperdryPlc

 

("Superdry" or "the Company")

 

 

Result of 2019 Annual General Meeting ("AGM")

 

The Board is pleased to announce that at the AGM of the Company's shareholders held on 11 September 2019 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 27 April 2019 and the Directors' Report and the Auditors' Report.

Ordinary

61,283,024

100

 

1,367

 

0.00

 

61,284,391

 

 

30,409

 

2. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 27 April 2019 as set out on pages 67 to 85 of the Annual Report and Accounts.

Ordinary

 

61,116,241

 

 

99.68

 

 

197,277

 

 

0.32

 

 

61,313,518

 

 

1,281

 

3. To declare a final dividend of 2.2 pence per ordinary share for the year ended 27 April 2019.

Ordinary

61,313,998

100.00

367

0.00

61,314,365

435

4. To re-elect Julian Dunkerton as a Director of the Company.

Ordinary

61,297,739

99.97

16,361

0.03

61,314,100

1,000

5. To re-elect Peter Williams as a Director of the

Company.

Ordinary

58,973,004

96.18

2,341,960

3.82

61,314,964

135

6. To elect Nick Gresham as a Director of the Company.

Ordinary

61,286,076

99.95

27,724

0.05

61,313,800

1000

7. To elect Alastair Miller as a Director of the Company.

Ordinary

61,311,773

100.00

1,921

0.00

61,313,694

1,106

8. To elect Helen Weir as a Director of the Company.

Ordinary

61,313,515

100.00

1,468

0.00

61,314,983

117

9. To elect Faisal Galaria as a Director of the Company.

Ordinary

61,310,968

100.00

1,726

0.00

61,312,694

2,106

10. To elect Georgina Harvey as a Director of the Company.

Ordinary

61,270,447

99.93

44,536

0.07

61,314,983

117

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

 

61,309,901

 

99.99

3,618

0.01

 

61,313,519

 

1,281

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

Ordinary

61,311,529

100.00

634

 0.00

61,312,163

2,937

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

Ordinary

 

61,106,587

 

99.97

19,717

0.03

 

61,126,304

 

 

188,795

 

14. To authorise the Directors to allot shares.

Ordinary

60,845,260

99.24

467,620

0.76

61,312,880

1,920

15. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to a nominal value of £204,997.

Special

 

61,305,272

 

99.99

7,830

0.01

 

61,313,102

 

1,698

16. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to an additional nominal value of £204,997.

Special

 

61,115,591

 

99.68

 

197,510

 

0.32

 

61,313,101

 

1,698

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

Special

61,116,381

99.68

195,789

0.32

61,312,170

2,629

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

 60,538,206

98.74

775,605

1.26

61,313,811

989

 

The total number of shares on the register at 6.00pm on 9 September 2019, being those eligible to be voted on at the AGM, was 81,999,903. 

 

 

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

 

 

11 September 2019

 

For further information:

 

 

Superdry Plc

 

Simon Callander

Company Secretary

44 (0) 1242 586643

simon.callander@superdry.com


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