REG - Supreme PLC - Result of AGM

SupremeAnnouncement

19/09/2024 12:30

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RNS Number : 9124E  Supreme PLC  19 September 2024

19 September 2024

 

Supreme plc

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

 

Result of AGM

 

Supreme
(https://url.avanan.click/v2/___https:/www.supreme.co.uk/___.YXAxZTpzaG9yZWNhcDphOm86OGY5Mzc5YWE3MWM3NGNkYjRmMTc2ZDNlMzU3OWFmMDQ6NjpkOGJjOjFhNzhmOWFjM2U1Y2VjMDAxZWRjZmE1YjU1MmM1YzllN2Q4Y2QwODY1MTU0MWMyZDE1MWU2NWNjMzkzZDE1NWI6cDpG)
(AIM: SUP)
(https://url.avanan.click/v2/___https:/www.londonstockexchange.com/stock/SUP/supreme-plc/company-page___.YXAxZTpzaG9yZWNhcDphOm86OGY5Mzc5YWE3MWM3NGNkYjRmMTc2ZDNlMzU3OWFmMDQ6NjpkMjE2OmJhNTE4MzJkN2FlYjZkZWE2MjE5MjlmNjhmNWUyYWE0NmI5N2NkZWYzYWY4MDk1MWZmZTJiZDA5MDA0Y2Y5YWY6cDpG)
, a leading manufacturer, supplier, and brand owner of fast-moving consumer
goods, 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               92,960,186  100.00%  0          0.00%  92,960,186  79.72     63,367
 2. Reappoint Paul Andrew McDonald as a Director                     92,938,747  99.92%   78,747     0.08%  93,017,494  79.77     6,059
 3. Reappoint Sandeep Singh Chadha as a Director                     92,942,556  99.92%   78,747     0.08%  93,021,303  79.77     2,250
 4. Reappoint Suzanne Gwendoline Smith as a Director                 92,942,556  99.92%   78,747     0.08%  93,021,303  79.77     2,250
 5. Reappoint Mark Richard Cashmore as a Director                    87,461,747  94.03%   5,555,747  5.97%  93,017,494  79.77     6,059
 6. Reappoint Simon Martin Lord as a Director                        92,939,525  99.92%   77,969     0.08%  93,017,494  79.77     6,059
 7. Reappoint BDO LLP as auditors                                    90,709,962  97.52%   2,307,587  2.48%  93,017,549  79.77     6,004
 8. Authorise the directors to determine the Auditor's remuneration  92,997,398  99.99%   7,587      0.01%  93,004,985  79.76     18,568
 9. To declare a final dividend of 3.2 pence per                     93,023,553  100.00%  0          0.00%  93,023,553  79.77     0

 ordinary share for the year ended 31 March 2024
 10. Grant the Directors' authority to allot shares in the Company   87,427,886  94.01%   5,570,158  5.99%  92,998,044  79.75     25,509

 11. To dis-apply pre-emption rights                                 84,961,281  91.36%   8,036,763  8.64%  92,998,044  79.75     25,509
 12. in addition to resolution 11, to dis-apply pre-emption rights   84,637,281  91.01%   8,360,763  8.99%  92,998,044  79.75     25,509
 13. Authorise market purchases of own shares                        92,989,999  99.96%   33,554     0.04%  93,023,553  79.77     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 116,611,033 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

 Shore Capital (Nominated Adviser and Joint Broker)                  +44 (0)20 7408 4090

 Mark Percy / David Coaten / Rachel Goldstein - Corporate Advisory

 Ben Canning - Corporate Broking

 Zeus (Joint Broker)                                                 +44 (0)161 831 1512

 Jordan Warburton / Alex Campbell-Harris - Investment Banking

 Benjamin Robertson - Corporate Broking

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

 Jeremy Garcia / Kendall Hill / Anna Stacey

 supreme@vigoconsulting.com

 

About Supreme

 

Supreme supplies products across six categories; Batteries, Lighting, Vaping,
Sports Nutrition and Wellness, Branded Distribution and Soft Drinks. 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 3,000 active business accounts with retail customers who
manage over 10,000 branded retail outlets. Customers include B&M, Home
Bargains, Poundland, Tesco, Sainsburys, Morrisons, Amazon, The Range,
Costcutter, Asda, Halfords, Iceland, Waitrose, Aldi 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, Black & Decker and JCB licences across 45 countries,
Supreme has also developed brands in-house, most notably 88Vape, has a growing
footprint in Sports Nutrition and Wellness via its principal brands Sci-MX and
Battle Bites, and has recently expanded into the soft drinks market with the
acquisition of Clearly Drinks, adding established brands such as Perfectly
Clear and Northumbria Spring to its portfolio.

 

https://investors.supreme.co.uk/
(https://url.avanan.click/v2/___https:/investors.supreme.co.uk/___.YXAxZTpzaG9yZWNhcDphOm86MGY4MjE2NDg1ZDEzMTkxNDcxYTg0ZDM2YmVjYTllYTc6NjoyNDc2OjI0M2E5MTg0ZDVmZWNiMGJlZmJiMDkwZjE1ZTgzYjg3N2MzZTI4M2I1MjAyM2MzNGIyMTI4Y2QwMjZiYjk5MWI6cDpU)

 

 

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