TIDMSDRY
RNS Number : 9565C
Superdry PLC
22 October 2020
Superdry Plc
('Superdry' or 'the Company')
Result of 2020 Annual General Meeting ('AGM')
The Board is pleased to announce the result of the AGM of the
Company's shareholders held on 22 October 2020. With the consent of
the meeting, resolution six was withdrawn following the resignation
of Nick Gresham on 15 October 2020. All other resolutions as set
out in the Notice of Meeting were passed.
This year's AGM was a closed meeting due to the prevailing
Government restrictions on public gatherings. The resolutions were
approved on a poll (with the exception of resolution six).
TOTAL Votes
For Against VOTES withheld
CAST
Resolution Special No. of % No. of % No. of No. of
/ Ordinary votes votes votes votes
============================== ============= =========== ======= ========== ====== =========== ===========
1. To receive and approve
the audited accounts
of the Company for the
year ended 25 April
2020 and the Directors'
Report and the Auditors'
Report. Ordinary 45,008,583 99.99 6,530 0.01 45,015,113 143,553
------------- ----------- ------- ---------- ------ ----------- -----------
2. To approve the Directors'
Remuneration Report
(other than the part
containing the Directors'
Remuneration Policy)
for the year ended 25
April 2020 as set out
on pages 85 to 104 of
the Annual Report and
Accounts. Ordinary 45,002,312 99.66 153,589 0.34 45,155,901 2,765
------------- ----------- ------- ---------- ------ ----------- -----------
3. To receive and approve
the Directors' Remuneration
Policy set out in the
Annual Report and Accounts
FY20, which will take
effect at the conclusion
of the meeting. Ordinary 43,651,563 96.67 1,504,695 3.33 45,156,258 2,408
------------- ----------- ------- ---------- ------ ----------- -----------
4. To re-elect Julian
Dunkerton as a Director
of the Company. Ordinary 45,153,102 100.00 94 0.00 45,153,196 5,471
------------- ----------- ------- ---------- ------ ----------- -----------
5. To re-elect Faisal
Galaria as a Director
of the Company. Ordinary 45,153,838 100.00 1,124 0.00 45,154,962 3,705
------------- ----------- ------- ---------- ------ ----------- -----------
6. To re-elect Nick Ordinary
Gresham as a Director
of the Company. (WITHDRAWN)
------------- ----------- ------- ---------- ------ ----------- -----------
7. To re-elect Georgina
Harvey as a Director
of the Company. Ordinary 45,154,651 100.00 311 0.00 45,154,962 3,705
------------- ----------- ------- ---------- ------ ----------- -----------
8. To re-elect Alastair
Miller as a Director
of the Company. Ordinary 45,152,769 100.00 1,088 0.00 45,153,857 4,810
------------- ----------- ------- ---------- ------ ----------- -----------
9. To re-elect Helen
Weir as a Director of
the Company. Ordinary 45,154,622 100.00 347 0.00 45,154,969 3,698
------------- ----------- ------- ---------- ------ ----------- -----------
10. To re-elect Peter
Williams as a Director
of the Company. Ordinary 40,374,649 89.42 4,779,114 10.58 45,153,763 4,903
------------- ----------- ------- ---------- ------ ----------- -----------
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 45,148,621 99.99 6,217 0.01 45,154,838 3,829
------------- ----------- ------- ---------- ------ ----------- -----------
12. To authorise the
Directors to agree the
auditors' remuneration. Ordinary 45,153,824 100.00 373 0.00 45,154,197 4,470
------------- ----------- ------- ---------- ------ ----------- -----------
13. To authorise the
Company to make donations
to political parties,
political organisations
and incur political
expenditure. Ordinary 37,892,659 84.17 7,126,097 15.83 45,018,756 136,910
------------- ----------- ------- ---------- ------ ----------- -----------
14. To authorise the
Directors to allot shares. Ordinary 45,136,903 99.96 20,256 0.04 45,157,159 1,508
------------- ----------- ------- ---------- ------ ----------- -----------
15. To authorise the
Directors to allot shares
for cash and to disapply
pre-emption rights up
to a nominal value of
GBP205,069. Special 45,143,411 99.97 13,112 0.03 45,156,523 2,144
------------- ----------- ------- ---------- ------ ----------- -----------
16. To authorise the
Directors to allot shares
for cash and to disapply
pre-emption rights up
to an additional nominal
value of GBP205,069. Special 45,008,669 99.67 147,853 0.33 45,156,522 2,144
------------- ----------- ------- ---------- ------ ----------- -----------
17. To authorise the
Company to make market
purchases of its own
shares. Special 45,017,622 99.69 138,914 0.31 45,156,536 2,130
------------- ----------- ------- ---------- ------ ----------- -----------
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 44,895,586 99.43 259,523 0.57 45,155,109 3,558
------------- ----------- ------- ---------- ------ ----------- -----------
19. Extension of Long-Term
Incentive Plan Ordinary 45,004,732 99.68 146,554 0.32 45,151,286 7,380
------------- ----------- ------- ---------- ------ ----------- -----------
The total number of shares on the register at 6.00pm on 22
September 2020, being those eligible to be voted on at the AGM, was
82,027,665.
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
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
22 October 2020
For further information:
Superdry Plc
Ruth Daniels +44 (0) 1242 578376
Company Secretary ruth.daniels@superdry.com
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