REG - Supreme PLC - Result of AGM

SupremeAnnouncement

26/09/2023 12:15

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RNS Number : 7089N  Supreme PLC  26 September 2023

26 September 2023

 

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 13
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               94,925,142  100.00%  0          0.00%  94,925,142  80.91     4,717
 2. Reappoint Paul Andrew McDonald as a Director                     94,921,067  99.99%   8,309      0.01%  94,929,376  80.91     483
 3. Reappoint Sandeep Singh Chadha as a Director                     94,925,076  100.00%  4,300      0.00%  94,929,376  80.91     483
 4. Reappoint Suzanne Gwendoline Smith as a Director                 94,925,559  100.00%  4,300      0.00%  94,929,859  80.91     0
 5. Reappoint Mark Richard Cashmore as a Director                    89,444,750  94.22%   5,485,109  5.78%  94,929,859  80.91     0
 6. Reappoint Simon Martin Lord as a Director                        94,921,750  99.99%   8,109      0.01%  94,929,859  80.91     0
 7. Reappoint BDO LLP as auditors                                    94,823,142  99.94%   61,234     0.06%  94,884,376  80.88     45,483
 8. Authorise the directors to determine the Auditor's remuneration  94,910,376  99.98%   19,000     0.02%  94,929,376  80.91     483
 9. To declare a final dividend of 2.2 pence per                     94,928,493  100.00%  1,366      0.00%  94,929,859  80.91     0

 ordinary share for the year ended 31 March 2023
 10. Grant the Directors' authority to allot shares in the Company   89,445,861  94.22%   5,483,609  5.78%  94,929,470  80.91     389

 11. To dis-apply pre-emption rights                                 86,543,034  91.17%   8,386,825  8.83%  94,929,859  80.91     0
 12. In addition to resolution 11, to dis-apply pre-emption rights   85,745,325  90.32%   9,184,534  9.68%  94,929,859  80.91     0
 13. Authorise market purchases of own shares                        94,849,201  99.92%   80,658     0.08%  94,929,859  80.91     0

 

Note: Percentages of votes cast for and against have been calculated excluding
the withheld votes. Percentages are rounded to 2 decimal places. The Company's
issued share capital consists of 117,321,126 ordinary shares of £0.10 each,
carrying one vote
each.
 
 
 

 

 

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 / Samuel Littler

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

 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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