REG - Superdry PLC - Result of AGM

SuperdryAnnouncement

11/09/2018 13:15

RNS Number : 4421A
Superdry PLC
11 September 2018
 


SuperdryPlc
 
("Superdry" or "the Company")
 
 
Result of 2018 Annual General Meeting ("AGM")
 
The Board is pleased to announce that at the AGM of the Company's shareholders held on 11 September 2018 all resolutions as set out in the Notice of Meeting were passed.
 
All resolutions were put to the meeting and approved on a poll and the results are detailed below.
 




 


 


 
 
 
 
For


 
 
 
 
Against


TOTAL
VOTES
CAST


Votes withheld




Resolution


Special / Ordinary


No. of votes


%


No. of votes


%


No. of votes


No. of votes




1. To receive and approve the audited accounts of the Company for the year ended 28 April 2018 and the Directors' Report and the Auditors' Report.


Ordinary


68,948,668


100.00


1,300


0.00


68,949,968


34,705




2. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 28 April 2018.


Ordinary


68,239,283


98.92


743,432


1.08


68,982,715


1,957




3. To declare a final dividend of 21.9 pence per ordinary share for the year ended 28 April 2018.


Ordinary


68,984,227


100.00


146


0.00


68,984,373


300




4. To re-elect Peter Bamford as a Director of the Company.


Ordinary


67,818,296


98.68


908,264


1.32


68,726,560


258,112




5. To re-elect Penny Hughes as a Director of the Company.


Ordinary


68,845,117


99.81


127,853


0.19


68,972,970


11,701




6. To re-elect Minnow Powell as a Director of the Company.


Ordinary


68,768,540


99.70


203,469


0.30


68,972,009


12,663




7. To re-elect Euan Sutherland as a Director of the Company.


Ordinary


68,923,374


99.91


59,208


0.09


68,982,582


2,091




8. To elect Ed Barker as a Director of the Company.


Ordinary


68,911,788


99.90


71,019


0.10


68,982,807


1,866




9. To elect Dennis Millard as a Director of the Company.


Ordinary


68,971,967


99.98


11,840


0.02


68,983,807


866




10. To elect John Smith as a Director of the Company.


Ordinary


68,976,915


99.99


5,892


0.01


68,982,807


1,866




11. To re-appoint Deloitte LLP as the Company's auditors to hold office until the conclusion of the next general meeting of the Company at which accounts are laid.


Ordinary


68,842,849


99.79


141,718


0.21


68,984,567


105




12. To authorise the Directors to agree the auditors' remuneration.


Ordinary


68,982,446


100.00


680


0.00


68,983,126


1,547




13. To authorise the Company to make donations to political parties, political organisations and incur political expenditure.


Ordinary


68,572,113


99.60


273,172


0.40


68,845,285


139,386




14. To authorise the Directors to allot shares.


Ordinary


68,725,172


99.63


256,206


0.37


68,981,378


3,295




15. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to a nominal value of £204,098.


Special


67,797,962


98.29


1,182,940


1.71


68,980,902


3,771




16. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to an additional nominal value of £204,098.


Special


66,860,153


96.93


2,120,748


3.07


68,980,901


3,771




17. To authorise the Company to make market purchases of its own shares.


Special


68,839,639


99.79


145,033


0.21


68,984,672


0




18. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days' notice.


Special


68,105,412


98.73


879,111


1.27


68,984,523


150




 
The total number of shares on the register at 6.00pm on 7 September 2018, being those eligible to be voted on at the AGM, was 81,927,864. 
 
A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
 
A copy of the special resolutions approved by shareholders will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at www.morningstar.co.uk/uk/nsm
 
Following his re-election as a Director of the Company at today's AGM the Board has renewed the letter of appointment relating to Peter Bamford's role as Chairman of the Board (which letter would otherwise have expired at the conclusion of the AGM). In line with his re-election the letter of appointment has been extended for a further year until the conclusion of the Company's annual general meeting in September 2019 although the Board retains the discretion to invite Peter to continue to serve as Chairman for a further period.
 
 
 
11 September 2018
 




For further information:
 


 




Superdry Plc


 




Simon Callander
Company Secretary


+44 (0) 1242 586643
simon.callander@superdry.com




 
 
 
 
 




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