REG - Sanderson Design Grp - Result of AGM

Sanderson DesignAnnouncement

12/07/2022 18:00

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RNS Number : 2398S  Sanderson Design Group PLC  12 July 2022

 For immediate release  12 July 2022

 

 

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    Votes Withheld**

                                                                                                                                       validly cast
 1.      To receive the reports of the directors and of the auditors, together with the
         accounts for the year ended 31 January 2022

                                                                               38,839,311   100.00%   0              0.00%   38,839,311     1,608

 2.      Declaration of final                                                            38,840,919   100.00%   0              0.00%   38,840,919     0

         dividend

 3.      To elect Juliette Stacey as a Non-executive Director                            38,839,228   100.00%   0              0.00%   38,839,228     1,691

 4.      To elect Patrick Lewis as a Non-executive Director                              38,839,228   100.00%   0              0.00%   38,839,228     1,691

 5.      To elect Mike Woodcock as a Director                                            38,839,228   100.00%   0              0.00%   38,839,228     1,691

 6.      To re-elect Dianne Thompson as a Non-executive Director                         38,838,736   100.00%   492            0.00%   38,839,228     1,691

 7.      To re-elect Lisa Montague as a Director                                         38,839,228   100.00%   0              0.00%   38,839,228     1,691

 8.      To re-elect Christopher Rogers as a Non-executive Director                      38,815,282   99.94%    23,946         0.06%   38,839,228     1,691

 9.      To re-appoint BDO LLP as auditors of the Company                                38,839,228   100.00%   0              0.00%   38,839,228     1,691

 10.     To authorise the Directors to determine the remuneration of the auditors        38,838,669   100.00%   559            0.00%   38,839,228     1,691

 11.     To authorise the Directors to allot shares                                      38,831,669   100.00%   559            0.00%   38,832,228     8,691

 12.     To renew the Directors' authority to dis-apply pre-emption rights (Special      38,781,578   99.85%    57,650         0.15%   38,839,228     1,691
         Resolution)

 13.     To authorise the Company to purchase its own shares                             29,044,286   99.99%    2,539          0.01%   29,046,825     9,794,094

         (Special Resolution)

 14.     Notice period for calling of General Meetings                                   38,808,490   99.93%    25,346         0.07%   38,833,836     7,083

         (Special Resolution)

 

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 Broker)  +44 (0) 20 7597 5970
 David Anderson / Alex Wright / Ben Farrow

 Buchanan                                          +44 (0) 20 7466 5000
 Mark Court / Toto Berger / Abigail Gilchrist
 SDG@buchanan.uk.com (mailto: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, Clarke & Clarke and Archive by Sanderson Design.

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, 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
(http://www.sandersondesigngroup.com)

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