REG - Sanderson Design Grp - Result of AGM

Sanderson DesignAnnouncement

20/07/2021 09:50

RNS Number : 8067F
  
Sanderson Design Group PLC
  
20 July 2021
  
 





For immediate release 


20 July 2021




 
 
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.




Resolution


Votes For*


%


Votes Against


%


Total Votes 
validly cast


Votes Withheld**




1.  To receive the reports of the directors and of the auditors, together with the accounts for the year ended 31 January 2021


22,552,152


100


0


0


22,552,152


0




2.    To re-elect Lisa Montague, who is retiring by rotation, as a Director


22,549,152


99.99


3,000


0.01


22,552,152


0




3.     To re-elect Michael Williamson, who is retiring by rotation, as a Director


22,549,152


99.99


3,000


0.01


22,552,152


0




4.      To re-elect Dianne Thompson, who is retiring by rotation, as a Non-executive Director


22,549,152


99.99


3,000


0.01


22,552,152


0




5.     To re-elect Christopher Rogers, who is retiring by rotation, as a Non-executive Director


22,518,325


99.85


33,824


0.15


22,552,149


0




6.   To re-elect Vijay Thakrar, who is retiring by rotation, as a Non-executive Director


22,537,152


99.93


15,000


0.07


22,552,152


0




7.       To re-appoint PricewaterhouseCoopers LLP as auditors of the Company


22,545,251


99.98


3,901


0.02


22,549,152


3,000




8.  To authorise the Directors to determine the remuneration of the auditors


22,551,252


100.00


900


0.00


22,552,152


0




9.      To authorise the Directors to allot shares


22,521,077


99.86


31,075


0.14


22,552,152


0




10.   To renew the Directors' authority to dis-apply pre-emption rights (Special Resolution)


22,514,219


99.83


37,933


0.17


22,552,152


0




11. To authorise the Company to purchase its own shares (Special Resolution)


22,529,863


99.90


22,289


0.10


22,552,152


0




12. To Approve new Articles of Association (Special Resolution)


17,477,121


77.50


5,075,031


22.50


22,552,152


0




            
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 


 




Michael Williamson, Chief Financial Officer


 




Caroline Geary, Company Secretary


 




 


 




Investec Bank plc (Nominated Adviser and Broker)


+44 (0) 20 7597 5970




David Anderson / Alex Wright / Ben Farrow


 




 


 




Buchanan


+44 (0) 20 7466 5000




Mark Court / Sophie Wills / Toto Berger / Charlotte Slater 


 




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, Scion, Anthology and Clarke & Clarke.
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, Paris, Amsterdam and Dubai.
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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