REG-Superdry plc Superdry plc: NOG-Notice of GM

SuperdryAnnouncement

24/10/2022 14:30

============

   Superdry plc (SDRY)
   Superdry plc: NOG-Notice of GM

   24-Oct-2022 / 14:26 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

                                  SuperdryPlc

    

                         (‘Superdry’ or the ‘Company’)

    

   24 October 2022

    

    

   Notification of General Meeting and Auditor Resignation

    

   Further to the announcement made on 5 October 2022, the Company is pleased
   to announce that a General Meeting will be held on 17 November 2022. The
   business of the General Meeting will include resolutions and information
   relating to the Company's annual report and accounts and the directors'
   remuneration report.

    

   Superdry also announces that  Deloitte LLP has  resigned as the  Company’s
   auditor.

    

   The process to find a  new auditor is ongoing  and the Company expects  to
   confirm the outcome of that process in due course.

    

   A copy of the Statement of Circumstances which details reasons behind this
   resignation has today been sent  to all shareholders alongside the  Annual
   Report and Accounts for  the year ended  30 April 2022  and the Notice  of
   General Meeting.

    

   The Notice  of  General Meeting  is  available on  the  Company's  website
   (corporate.superdry.com) and, in accordance  with Listing Rule 9.6.1,  has
   been submitted to the National Storage Mechanism and can be accessed using
   this link:  1 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

    

    

    

    

   For further information:  

    
   Superdry Plc              
   Ruth Daniels
                            +44 (0) 1242 586643
   Company Secretary

    

   ══════════════════════════════════════════════════════════════════════════

   ISIN:          GB00B60BD277
   Category Code: NOG
   TIDM:          SDRY
   LEI Code:      213800GAQMT2WL7BW361
   Sequence No.:  196487
   EQS News ID:   1470701


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    2 fncls.ssp?fn=show_t_gif&application_id=1470701&application_name=news&site_id=refinitiv2

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=79ec8232f09c7266a1feeef78831abd5&application_id=1470701&site_id=refinitiv2&application_name=news


============