Superdry plc (SDRY)
Superdry plc: ROM-Result of Meeting
17-Nov-2022 / 11:39 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

SuperdryPlc


(‘Superdry’ or the ‘Company’)


Result of 2022 General Meeting (‘GM’)


The Board is pleased to announce the result of the General Meeting of the Company’s shareholders held on 17 November 2022. 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 the audited accounts of the Company and the reports of the directors for the year ended 30 April 2022.

Ordinary

28,622,654

93.53

1,979,934

6.47

30,602,588

5,572,662

2. To approve the Directors’ Remuneration Report (other than the part containing the Directors’ Remuneration Policy) for the year ended 30 April 2022 as set out in the Annual Report and Accounts.

Ordinary

35,614,314

98.50

541,710

1.50

36,156,024

19,226


The total number of shares on the register at 6.00pm on 15 November 2022, being those eligible to be voted on at the AGM, was 82,174,310.


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.


The voting results will shortly be available on the Superdry plc website at https://corporate.superdry.com/investors/shareholder-information/shareholder-meetings/.


17 November 2022


For further information:



Superdry Plc


Ruth Daniels

Company Secretary

44 (0) 1242 578376

ruth.daniels@superdry.com





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