REG - Sanderson Design Grp - Result of AGM

Sanderson DesignAnnouncement

Wed 15:45

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RNS Number : 4256O  Sanderson Design Group PLC  25 June 2025

 For immediate release
                                                             25
                        June 2025

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,             32,584,146  99.97%   8,352          0.03%   32,592,498
 together with the accounts for the year ended 31 January 2025

                                                                                                                                            35,416
 2. Declaration of final dividend                                                32,618,279  100.00%  -              0.00%   32,618,279     9,635
 3. To re-elect Dianne Thompson as a Non-executive Director                      32,412,493  99.67%   108,684        0.33%   32,521,177     106,737
 4.   To re-elect Juliette Stacey as a Non-executive Director                    32,436,483  99.74%   84,684         0.26%   32,521,167     106,747
 5. To re-elect Patrick Lewis as a Non-executive Director                        32,439,393  99.75%   81,684         0.25%   32,521,077     106,837
 6. To re-elect Lisa Montague as a Director                                      32,397,583  99.67%   108,684        0.33%   32,506,267     121,647
 7.  To re-elect Mike Woodcock as a Director                                     32,415,393  99.67%   105,774        0.33%   32,521,167     106,747
 8. To re-appoint BDO LLP as auditors of the Company                             32,575,770  99.97%   10,613         0.03%   32,586,383     41,531
 9. To authorise the Directors to determine the remuneration of the auditors     32,576,534  99.93%   22,540         0.07%   32,599,074     28,840
 10. To authorise the Directors to allot shares                                  32,451,408  99.53%   151,781        0.47%   32,603,189     24,725
 11. To approve the amendments to the rules of the Sanderson Design Group 2025   25,189,058  77.61%   7,266,211      22.39%  32,455,269     172,645
 Long Term Incentive Plan
 12. To renew the Directors' authority to dis-apply pre-emption rights (Special  32,380,236  99.34%   216,443        0.66%   32,596,679     31,235
 Resolution)
 13. To enable an additional 10% of the Company's current issued share capital   32,380,246  99.34%   216,443        0.66%   32,596,689     31,225
 to be issued without

 applying the statutory pre-emption requirements where the share issue is
 proposed in connection with an acquisition or capital investment (Special
 Resolution)
 14. To authorise the Company to purchase its own shares (Special Resolution)    25,730,110  99.45%   141,380        0.55%   25,871,490     6,756,424

 

The Board acknowledges the level of votes against resolution 11 and is
engaging with its shareholders in order to understand the reasons behind the
voting result and will continue to do so in the coming months. The Board takes
seriously its responsibilities to represent the interests of shareholders and
uphold the highest standards of corporate governance and is open to further
constructive dialogue with shareholders and shareholder bodies.

 

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.

 

 

 Sanderson Design Group PLC                                   c/o Burson Buchanan +44 (0) 20 7466 5000
 Lisa Montague, Chief Executive Officer
 Mike Woodcock, Chief Financial Officer
 David Gracie, Company Secretary

 Investec Bank plc (Nominated Adviser and Joint Broker)       +44 (0) 20 7597 5970
 David Anderson / Charlotte Young

 Singer Capital Markets (Joint Broker)                        +44 (0) 20 7496 3000
 Tom Salvesen / Jen Boorer / James Todd

 Burson Buchanan                                              +44 (0) 20 7466 5000
 Mark Court / Sophie Wills / 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 550 people and its products are
sold worldwide. It has showrooms in London, New York and Chicago.

Sanderson Design Group trades on the AIM market of the London Stock Exchange
under the ticker symbol SDG.

 

 

LEI: 213800A8K2WOUZJIQL93

For further information please visit: www.sandersondesign.group
(http://www.sandersondesign.group)

 

 

 

 

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