Superdry plc: RAG-Result of AGM
Superdry plc (SDRY)
Superdry plc: RAG-Result of AGM
31-Oct-2022 / 14:30 GMT/BST
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SuperdryPlc
(‘Superdry’ or the ‘Company’)
Result of 2022 Annual General Meeting (‘AGM’)
The Board is pleased to announce the result of the AGM of the Company’s shareholders held on 31 October 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 re-elect Julian Dunkerton as a Director of the Company.
Ordinary
42,833,490
99.97%
12,927
0.03%
42,846,417
2,770
2. To re-elect Georgina Harvey as a Director of the Company.
Ordinary
42,576,040
99.37%
268,940
0.63%
42,844,980
4,207
3. To re-elect Alastair Miller as a Director of the Company.
Ordinary
42,568,229
99.37%
271,188
0.63%
42,839,417
9,770
4. To re-elect Peter Sjölander as a Director of the Company.
Ordinary
42,117,817
99.37%
267,460
0.63%
42,385,277
463,910
5. To re-elect Helen Weir as a Director of the Company.
Ordinary
42,570,406
99.37%
269,011
0.63%
42,839,417
9,770
6. To re-elect Shaun Wills as a Director of the Company.
Ordinary
42,771,722
99.84%
69,132
0.16%
42,840,854
8,333
7. To authorise the Company to make donations to political parties, political organisations and incur political expenditure.
Ordinary
36,851,509
86.02%
5,988,644
13.98%
42,840,153
9,034
8. To authorise the Directors to allot shares.
Ordinary
42,743,351
99.78%
96,315
0.22%
42,839,666
9,521
9. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to a nominal value of £205,409.
Special
42,743,815
99.78%
94,953
0.22%
42,838,768
10,419
10. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to an additional nominal value of £205,409.
Special
42,280,616
98.71%
552,421
1.29%
42,833,037
16,150
11. To authorise the Company to make market purchases of its own shares.
Special
42,317,287
98.78%
522,857
1.22%
42,840,144
9,043
12. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days’ notice.
Special
42,660,523
99.58%
180,055
0.42%
42,840,578
8,609
Noting that Faisal Galaria did not offer himself for re-election, his resignation is effective from 30 October 2022.
The total number of shares on the register at 6.00pm on 27 October 2022, being those eligible to be voted on at the AGM, was 82,168,753.
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.
In accordance with Listing Rule 9.6.2, 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
31 October 2022
For further information:
Superdry Plc
Ruth Daniels
Company Secretary
+44 (0) 1242 578376
ISIN: GB00B60BD277 Category Code: RAG TIDM: SDRY LEI Code: 213800GAQMT2WL7BW361 Sequence No.: 197969 EQS News ID: 1475911
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