DJ Superdry plc: Result of AGM
Superdry plc (SDRY) Superdry plc: Result of AGM 22-Oct-2021 / 13:47 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.
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SuperdryPlc
('Superdry' or 'the Company')
Result of 2021 Annual General Meeting ('AGM')
The Board is pleased to announce the result of the AGM of the Company's shareholders held on 22 October 2021. All resolutions as set out in the Notice of Meeting were passed.
All resolutions were put to the meeting and approved on a poll and the results are detailed below.
TOTAL
Votes
VOTES withheld
For Against
CAST
Special No. of No. of No. of No. of
Resolution / votes % votes % votes votes
Ordinary
1. To receive and approve the audited accounts of the
Company for the year ended 24 April 2021 and the Ordinary 51,089,177 99.98 8,879 0.02 51,098,056 430,615
Directors' Report and the Auditors' Report.
2. To approve the Directors' Remuneration Report (other
than the part containing the Directors' Remuneration Ordinary 51,271,578 99.51 250,823 0.49 51,522,401 6,270
Policy) for the year ended 24 April 2021 as set out on
pages 85 to 104 of the Annual Report and Accounts.
3. To receive and approve the Directors' Remuneration
Policy set out in the Annual Report and Accounts FY21, Ordinary 49,549,604 96.98 1,542,688 3.02 51,092,292 436,379
which will take effect at the conclusion of the meeting.
4. To re-elect Julian Dunkerton as a Director of the
Company. Ordinary 51,520,679 99.99 7,009 0.01 51,527,688 983
5. To re-elect Faisal Galaria as a Director of the Ordinary 51,519,725 99.99 7,587 0.01 51,527,312 1,359
Company.
6. To re-elect Georgina Harvey as a Director of the Ordinary 50,236,211 97.49 1,291,101 2.51 51,527,312 1,359
Company.
7. To re-elect Alastair Miller as a Director of the Ordinary 51,521,997 99.99 5,316 0.01 51,527,313 1,358
Company.
8. To re-elect Helen Weir as a Director of the Company. Ordinary 51,521,990 99.99 5,323 0.01 51,527,313 1,358
9. To elect Peter Sjölander as a Director of the Ordinary 51,519,670 99.99 7,631 0.01 51,527,301 1,370
Company.
10. To elect Shaun Wills as a Director of the Company. Ordinary 51,519,670 99.99 7,631 0.01 51,527,301 1,370
11. To re-appoint Deloitte LLP as the Company's auditors
to hold office until the conclusion of the next general Ordinary 51,516,228 99.99 5,873 0.01 51,522,101 6,570
meeting of the Company at which accounts are laid.
12. To authorise the Directors to agree the auditors' Ordinary 51,521,272 100.00 2,004 0.00 51,523,276 5,395
remuneration.
13. To authorise the Company to make donations to
political parties, political organisations and incur Ordinary 45,620,488 89.30 5,468,426 10.70 51,088,914 439,757
political expenditure.
14. To authorise the Directors to allot shares. Ordinary 51,475,510 99.91 48,627 0.09 51,524,137 4,534
15. To authorise the Directors to allot shares for cash
and to disapply pre-emption rights up to a nominal value Special 51,494,534 99.95 27,774 0.05 51,522,308 6,363
of GBP205,120.
16. To authorise the Directors to allot shares for cash
and to disapply pre-emption rights up to an additional Special 51,070,461 99.11 457,019 0.89 51,527,480 1,191
nominal value of GBP205,120.
17. To authorise the Company to make market purchases of Special 51,085,560 99.14 443,099 0.86 51,528,659 12
its own shares.
18. To authorise the Company to call a general meeting
(other than an annual general meeting) on not less than Special 51,452,172 99.85 75,987 0.15 51,528,159 512
14 clear days' notice.
Ordinary
19. Amendment to Performance Share Plan (PSP) rules. 49,551,800 96.18 1,968,713 3.82 51,520,513 8,158
The total number of shares on the register at 6.00pm on 20 October 2021, being those eligible to be voted on at the AGM, was 82,109,706.
A 'Vote Withheld' is not a vote in law and has not been counted in the calculation of the proportion of the votes 'For' and 'Against' a resolution.
A copy of the special resolutions approved by shareholders will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at https://data.fca.org.uk/#/nsm/ nationalstoragemechanism
22 October 2021
For further information: Superdry Plc Ruth Daniels +44 (0) 1242 578376 Company Secretary ruth.daniels@superdry.com
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ISIN: GB00B60BDXXX Category Code: RAG TIDM: SDRY LEI Code: 213800GAQMT2WL7BW361 Sequence No.: 125042 EQS News ID: 1242936 End of Announcement EQS News Service =------------------------------------------------------------------------------------
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(END) Dow Jones Newswires
October 22, 2021 08:47 ET (12:47 GMT)
