REG - Supreme PLC - Result of AGM

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RNS Number : 8983Z  Supreme PLC  18 September 2025

18 September 2025

 

Supreme plc

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

 

Result of AGM

 

Supreme (AIM: SUP), a leading brand owner, manufacturer, and supplier 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 11 were passed as ordinary resolutions. Resolutions 12 to 14
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               87,316,913  100.00  660        0.00  87,317,573  74.43%    14,748
 2. Approve the Director's Remuneration Report                       73,165,044  92.28   6,116,878  7.72  79,281,922  67.58%    8,050,399
 3. Reappoint Paul Andrew McDonald as a Director                     87,122,705  99.78   190,829    0.22  87,313,534  74.42%    18,787
 4. Reappoint Sandeep Singh Chadha as a Director                     87,319,676  100.00  3,882      0.00  87,323,558  74.43%    8,763
 5. Reappoint Suzanne Gwendoline Smith as a Director                 87,264,874  99.94   48,660     0.06  87,313,534  74.42%    18,787
 6. Reappoint Mark Richard Cashmore as a Director                    81,646,009  93.51   5,667,525  6.49  87,313,534  74.42%    18,787
 7. Reappoint Simon Martin Lord as a Director                        87,122,705  99.78   190,829    0.22  87,313,534  74.42%    18,787
 8. Reappoint BDO LLP as auditors                                    85,113,169  97.47   2,210,389  2.53  87,323,558  74.43%    8,763
 9. Authorise the directors to determine the Auditor's remuneration  87,315,869  99.99   7,689      0.01  87,323,558  74.43%    8,763
 10. To declare a final dividend of 3.4 pence per                    87,322,908  100.00  660        0.00  87,323,568  74.43%    8,753

 ordinary share for the year ended 31 March 2025
 11. Grant the Directors' authority to allot shares in the Company   81,717,444  93.58   5,603,063  6.42  87,320,507  74.43%    11,814

 12. To dis-apply pre-emption rights                                 81,644,475  93.50   5,676,032  6.50  87,320,507  74.43%    11,814
 13. in addition to resolution 12, to dis-apply pre-emption rights   79,249,475  90.76   8,071,022  9.24  87,320,497  74.43%    11,824
 14. Authorise market purchases of own shares                        84,919,533  97.24   2,409,535  2.76  87,329,068  74.44%    3,253

 

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 117,317,803 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 / George Payne - 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 / Peter Jacob / Anna Stacey

 supreme@vigoconsulting.com (mailto:supreme@vigoconsulting.com)

 

 

About Supreme

 

Supreme supplies products across three operating divisions: Vaping (previously
known as 'Vaping' and 'Branded Distribution'), Drinks & Wellness ('Sports
Nutrition & Wellness' combined with Typhoo Tea and Clearly Drinks), and
Electricals (previously 'Batteries' and 'Lighting'). 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 built a strong portfolio of in-house brands, most notably
88Vape. The Company has a growing footprint in Sports Nutrition & Wellness
via its principal Sci-MX brand, and has recently expanded into the soft drinks
and hot beverages markets with the acquisitions of Typhoo Tea and Clearly
Drinks, adding well-known and established brands to its portfolio.

 

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

 

 

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