REG - Supreme PLC - Result of AGM

SupremeAnnouncement

15/09/2022 17:15

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RNS Number : 6640Z  Supreme PLC  15 September 2022

15 September 2022

 

Supreme plc

("Supreme," the "Company" or the "Group")

 

Result of AGM

 

Supreme (AIM:SUP), a leading manufacturer, supplier, and brand owner of
fast-moving consumer products, announces that all resolutions put to
shareholders at the Company's Annual General Meeting ("AGM") held today, were
duly passed.

 

Resolutions 1 to 10 were passed as ordinary resolutions. Resolutions 11 to 12
were passed as special resolutions. The results of the poll were as follows:

 

 RESOLUTIONS                                                         VOTES       %        VOTES      %      VOTES       % I.S.C.  VOTES

FOR
AGAINST
TOTAL
WITHHELD
 1. Receive and adopt the Annual Report and Statements               97,770,151  99.99%   6,600      0.01%  97,776,751  83.84     500
 2. Reappoint Paul Andrew McDonald as a Director                     97,128,208  99.99%   9,633      0.01%  97,137,841  83.29     639,410
 3. Reappoint Sandeep Singh Chadha as a Director                     97,773,578  100.00%  3,173      0.00%  97,776,751  83.84     500
 4. Reappoint Suzanne Gwendoline Smith as a Director                 97,773,578  100.00%  3,173      0.00%  97,776,751  83.84     500
 5. Reappoint Mark Richard Cashmore as a Director                    92,166,918  94.26%   5,609,833  5.74%  97,776,751  83.84     500
 6. Reappoint Simon Martin Lord as a Director                        97,767,118  99.99%   9,633      0.01%  97,776,751  83.84     500
 7. Reappoint BDO LLP as auditors                                    97,749,328  99.97%   27,423     0.03%  97,776,751  83.84     500
 8. Authorise the directors to determine the Auditor's remuneration  97,773,751  100.00%  3,000      0.00%  97,776,751  83.84     500
 9. To declare a final dividend of 3.8 pence per                     97,555,111  99.77%   221,640    0.23%  97,776,751  83.84     500

 ordinary share for the year ended 31 March 2022
 10. Grant the Directors' authority to allot shares in the Company   92,367,541  94.47%   5,409,210  5.53%  97,776,751  83.84     500

 11. To dis-apply pre-emption rights                                 88,609,951  90.62%   9,166,800  9.38%  97,776,751  83.84     500
 12. Authorise market purchases of own shares                        97,743,751  99.97%   33,000     0.03%  97,776,751  83.84     500

 

 

Notes:

 

·    As at 18 August 2022 (being the last practicable business day prior
to the publication of the notice of annual general meeting) the Company's
issued share capital consists of 116,627,074 ordinary shares of £0.10 each,
carrying one vote each. The Company did not hold any shares in treasury as at
that date. Therefore, the total voting rights in the Company as at 18 August
2022 were 116,627,074.

 

 

Enquiries:

 

 Supreme plc                                                           via Vigo Consulting

 Sandy Chadha, Chief Executive Officer

 Suzanne Smith, Chief Finance Officer

 Grant Thornton UK LLP (Nominated Adviser)                             +44 (0)20 7383 5100

 Samantha Harrison / Harrison Clarke / Daphne Zhang / Samuel Littler

 Berenberg (Broker)                                                    +44 (0)20 3207 7800

 Chris Bowman / Mark Whitmore / Mara Grasso

 Vigo Consulting (Financial Public Relations)                          +44 (0)20 7390 0230

 Jeremy Garcia / Kendall Hill

 supreme@vigoconsulting.com

 

 

About Supreme

 

Supreme supplies products across five key categories; batteries, lighting,
vaping, sports nutrition & wellness, and branded household consumer goods.
The Company's capabilities span from product development and manufacturing
through to its extensive retail distribution network and direct to consumer
capabilities. This vertically integrated platform provides an excellent route
to market for well-known brands and products.

 

The Group has over 3,300 active business accounts with retail customers who
manage over 10,000 branded retail outlets. Customers include B&M, Home
Bargains, Poundland, The Range, Sports Direct, Londis, SPAR, Costcutter, Asda,
Halfords, Iceland and HM Prison & Probation Service.

 

In addition to distributing globally-recognised brands such as Duracell,
Energizer and Panasonic, and supplying lighting products exclusively under the
Energizer, Eveready and JCB licences across 45 countries, Supreme has also
developed brands in-house, most notably 88Vape and has a growing footprint in
Sports Nutrition and Wellness.

 

www.investors.supreme.co.uk (https://investors.supreme.co.uk/)

 

 

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