REG - Sanderson Design Grp - Result of AGM

Sanderson DesignAnnouncement

22/06/2023 14:15

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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.

 

 Resolution                                                                      Votes For*  %        Votes Against  %      Total Votes    Votes Withheld**

validly cast
 1.     To receive the reports of the directors and of the auditors,             30,114,290  99.95%   14,207         0.05%  30,128,497     0
 together with the accounts for the year ended 31 January 2023
 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  30,059,784  99.80%   61,713         0.20%  30,121,497     7,000
 Resolution)
 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 (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, 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
(http://www.sandersondesigngroup.com)

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