REG - Supreme PLC - Results of AGM

SupremeAnnouncement

30/09/2021 15:10

RNS Number : 6040N
  
Supreme PLC
  
30 September 2021
  
 

30 September 2021
 
Supreme plc
("Supreme," the "Company" or the "Group")
 
Results of Annual General Meeting
 
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 9 were passed as ordinary resolutions, Resolutions 10 to 11 were passed as special resolutions. The results of the poll were as follows:
 




RESOLUTIONS


VOTES

FOR


%


VOTES

AGAINST


%


VOTES

TOTAL


TOTAL VOTES CAST (EXCLUDING VOTES WITHHELD)


VOTES

WITHHELD




1. Receive and adopt the Annual Report and Statements


100,966,227


100.00%


510


0.00%


100,966,737


100,966,737


0




2. Reappoint Paul Andrew McDonald as a Director


100,963,227


100.00%


3,510


0.00%


100,966,737


100,966,737


0




3. Reappoint Sandeep Singh Chadha as a Director


100,963,227


100.00%


3,510


0.00%


100,966,737


100,966,737


0




4. Reappoint Suzanne Gwendoline Smith as a Director


100,963,227


100.00%


3,510


0.00%


100,966,737


100,966,737


0




5. Reappoint Mark Richard Cashmore as a Director


100,963,227


100.00%


3,510


0.00%


100,966,737


100,966,737


0




6. Reappoint Simon Martin Lord as a Director


100,963,227


100.00%


3,510


0.00%


100,966,737


100,966,737


0




7. Reappoint BDO LLP as auditors


100,931,987


99.97%


34,750


0.03%


100,966,737


100,966,737


0




8. Authorise the directors to determine the Auditor's remuneration


100,963,737


100.00%


3,000


0.00%


100,966,737


100,966,737


0




9. Grant the Directors' authority to allot shares in the Company


95,337,068


94.42%


5,629,669


5.58%


100,966,737


100,966,737


0




10. To dis-apply pre-emption rights


94,524,822


93.62%


6,441,915


6.38%


100,966,737


100,966,737


0




11. Authorise market purchases of own shares


100,649,563


99.96%


42,174


0.04%


100,966,737


100,691,737


275,000




 
 
Notes:
 
·   As at 30 August 2021 (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 30 August 2021 were 116,627,074.
 
Enquiries:
 




Supreme plc
Sandy Chadha, Chief Executive Officer
Suzanne Smith, Chief Finance Officer
 
 


via Vigo Consulting
 




Grant Thornton UK LLP (Nominated Adviser) 
Philip Secrett / Samantha Harrison / Harrison Clarke
 
 


+44 (0)20 7383 5100




Berenberg (Broker) 
Chris Bowman / Mark Whitmore / Jen Clarke
 


+44 (0)20 3207 7800




Vigo Consulting (Financial Public Relations)
Jeremy Garcia / Antonia Pollock
supreme@vigoconsulting.com


+44 (0)20 7390 0230




 
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.
 
https://investors.supreme.co.uk/

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