REG - Sosandar PLC - Result of General Meeting

SosandarAnnouncement

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RNS Number : 0717Z  Sosandar PLC  01 April 2026

1 April 2026

Sosandar plc

("Sosandar" or the "Company")

Poll result of General Meeting

Sosandar plc (AIM: SOS), one of the fastest growing fashion brands in the UK,
creating quality, trend-led products for women of all ages, announces that the
Resolution proposed at the General Meeting held at  10.00 a.m. today, was
duly passed by way of a poll.  All valid proxy votes (whether submitted
electronically, via CREST or in hard copy form) were included in the poll
taken at the meeting.

Capitalised terms used in this announcement shall have the meaning given in
the circular published by the Company on 13 March 2026 in connection with the
renewal of the Board's authority to make market purchases of the Company's own
shares and is available to view on the Company's website, unless the context
requires otherwise or as otherwise defined herein.

The poll results for the Resolution are set out below.

                                                             Poll Results
     RESOLUTION                                                                                                                                       % of ISC voted

                                                                                         Votes        Percentage FOR   Votes     Percentage AGAINST                   Votes

                                                                                         FOR                           AGAINST                                        WITHHELD
 1   Special Resolution:                                                                 106,547,638  99.58            450,319   0.42                 47.89           3,841

     To authorise the Company to make market purchases of Ordinary Shares up to a
     maximum aggregate number of 22,403,651 Ordinary Shares, or, if less, the
     number representing approximately 10 per cent. of the Company's issued
     ordinary share capital (excluding treasury shares) as at the date of the
     passing of the Resolution.
 Notes:

 1.     A vote "withheld" is not a vote in law and is not counted in the
 calculation of the proportion of the votes "for" and "against" a resolution.

 2.     The Company's total issued share capital as at the date of the
 General Meeting consists of 248,226,513 Ordinary Shares, of which 24,822,651
 Ordinary Shares are held in treasury, therefore, the total number of Ordinary
 Shares carrying voting rights is 223,403,862. Excluding the Ordinary Shares
 held in treasury, every shareholder has one vote for every Ordinary Share held
 with voting rights.

 3.     The issued share capital figure used to calculate the percentage
 voted is 223,403,862.

 4.     Following the passing of the Resolution, the Board has the
 authority to make market purchases of up to 22,340,386 Ordinary Shares.

 

Enquiries

 Sosandar plc                                             www.sosandar.com (http://www.sosandar.com/)
 Julie Lavington / Ali Hall, Joint CEOs                   c/o Alma PR
 Steve Dilks, CFO
 Singer Capital Markets (Nominated Adviser & Broker)      +44 (0) 20 7496 3000

 Peter Steel / Amber Higgs / Paul Richards / Dan Ingram
 Alma Strategic Communications                            +44 (0) 20 3405 0205
 Sam Modlin / Rebecca Sanders-Hewett / Kinvara Verdon     sosandar@almastrategic.com (mailto:sosandar@almastrategic.com)

 

About Sosandar plc

Sosandar is a women's fashion brand in the UK targeting style conscious women
who have graduated from lower quality, price-led alternatives. The Company
offers this underserved audience fashion-forward, affordable, quality clothing
to make them feel sexy, feminine, and chic. The business sells predominantly
own-label exclusive product designed and tested in-house.

Sosandar's product range is diverse, providing its customers with an array of
choice for all occasions across all women's fashion categories. The company
sells through Sosandar.com and its own stores, and has a number of high value
brand partnerships including with NEXT and Marks & Spencer.

Sosandar's success has been built on an exceptional product range, seamless
customer experience and impactful, lifestyle marketing, all of which is
underpinned by combining innovation with data analysis. Our growth strategy is
focused on continuing to grow brand awareness and expand our addressable
market and routes to market, reaching customers wherever they wish to shop.
This is achieved both through direct to consumer channels and through chosen
third-party partners.

 Sosandar was founded in 2016 and listed on AIM in 2017. More information is
available at www.sosandar-ir.com (http://www.sosandar-ir.com/) .

 

 

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