TIDMSDG
RNS Number : 6349D
Sanderson Design Group PLC
22 June 2023
For immediate release 22 June 2023
SANDERSON DESIGN GROUP PLC
("Sanderson Design Group", the "Company" or the "Group")
Result of AGM
Sanderson Design Group PLC (AIM: SDG), the luxury interior
design and furnishings group, held its Annual General Meeting
("AGM") earlier today at which all resolutions were duly
passed.
All resolutions were taken on a poll and were passed with the
majorities as set out below.
Votes % Votes % Total Votes Votes
For* Against validly Withheld**
Resolution cast
1. To receive the
reports of the directors
and of the auditors,
together with the
accounts for the
year ended 31 January
2023 30,114,290 99.95% 14,207 0.05% 30,128,497 0
----------- -------- --------- ------ ------------ ------------
2. Declaration of
final dividend 30,128,497 100.00% 0 0.00% 30,128,497 0
----------- -------- --------- ------ ------------ ------------
3. To re-elect Dianne
Thompson as a Non-executive
Director 30,119,327 99.98% 6,129 0.02% 30,125,456 3,041
----------- -------- --------- ------ ------------ ------------
4. To re-elect Juliette
Stacey as a Non-executive
Director 30,119,327 99.98% 6,129 0.02% 30,125,456 3,041
----------- -------- --------- ------ ------------ ------------
5. To re-elect Christopher
Rogers as a Non-executive
Director 30,122,327 99.99% 3,129 0.01% 30,125,456 3,041
----------- -------- --------- ------ ------------ ------------
6. To re-elect Patrick
Lewis as a Non-executive
Director 30,122,327 99.99% 3,129 0.01% 30,125,456 3,041
----------- -------- --------- ------ ------------ ------------
7. To re-elect Lisa
Montague as a Director 30,111,378 99.95% 14,078 0.05% 30,125,456 3,041
----------- -------- --------- ------ ------------ ------------
8. To re-elect Mike
Woodcock as a Director 30,111,249 99.95% 14,207 0.05% 30,125,456 3,041
----------- -------- --------- ------ ------------ ------------
9. To re-appoint
BDO LLP as auditors
of the Company 30,118,539 100.00% 0 0.00% 30,118,539 9,958
----------- -------- --------- ------ ------------ ------------
10. To authorise
the Directors to
determine the remuneration
of the auditors 30,125,539 100.00% 0 0.00% 30,125,539 2,958
----------- -------- --------- ------ ------------ ------------
11. To authorise
the Directors to
allot shares 30,102,461 99.94% 19,036 0.06% 30,121,497 7,000
----------- -------- --------- ------ ------------ ------------
12. To renew the
Directors' authority
to dis-apply pre-emption
rights (Special
Resolution) 30,059,784 99.80% 61,713 0.20% 30,121,497 7,000
----------- -------- --------- ------ ------------ ------------
13. To authorise
the Company to purchase
its own shares (Special
Resolution) 27,414,419 99.95% 14,078 0.05% 27,428,497 2,700,000
----------- -------- --------- ------ ------------ ------------
14. Notice period
for calling of General
Meetings (Special
Resolution) 30,083,762 99.87% 37,735 0.13% 30,121,497 7,000
----------- -------- --------- ------ ------------ ------------
Notes:
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in
the calculation of the votes for or against a resolution.
The full text for each resolution is set out in the Notice of
AGM.
For further information:
Sanderson Design Group PLC c/o Buchanan +44 (0)
20 7466 5000
Lisa Montague, Chief Executive Officer
Mike Woodcock, Chief Financial Officer
Caroline Geary, Company Secretary
Investec Bank plc (Nominated Adviser
and Joint Broker) +44 (0) 20 7597 5970
David Anderson / Alex Wright / Ben
Farrow
Singer Capital Markets (Joint Broker) +44 (0) 20 7496 3000
Tom Salvesen / Jen Boorer / Alex Emslie
Buchanan +44 (0) 20 7466 5000
Mark Court / Toto Berger / Abigail
Gilchrist
SDG@buchanan.uk.com
Notes for editors:
About Sanderson Design Group
Sanderson Design Group PLC is a luxury interior furnishings
company that designs, manufactures and markets wallpapers, fabrics
and paints. In addition, the Company derives licensing income from
the use of its designs on a wide range of products such as bed and
bath collections, rugs, blinds and tableware.
Sanderson Design Group's brands include Zoffany, Sanderson,
Morris & Co., Harlequin, Clarke & Clarke and Scion.
The Company has a strong UK manufacturing base comprising Anstey
wallpaper factory in Loughborough and Standfast & Barracks a
fabric printing factory, in Lancaster. Both sites manufacture for
the Company and for other wallpaper and fabric brands.
Sanderson Design Group employs approximately 600 people and its
products are sold worldwide. It has showrooms in London, New York,
Chicago and Amsterdam.
Sanderson Design Group trades on the AIM market of the London
Stock Exchange under the ticker symbol SDG.
For further information please visit:
www.sandersondesigngroup.com
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END
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