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Superdry PLC - Result of AGM

RNS Number : 9565C
Superdry PLC
22 October 2020
 

SuperdryPlc

 

('Superdry' or 'the Company')

 

Result of 2020 Annual General Meeting ('AGM')

 

The Board is pleased to announce the result of the AGM of the Company's shareholders held on 22 October 2020. With the consent of the meeting, resolution six was withdrawn following the resignation of Nick Gresham on 15 October 2020. All other resolutions as set out in the Notice of Meeting were passed.

 

This year's AGM was a closed meeting due to the prevailing Government restrictions on public gatherings.  The resolutions were approved on a poll (with the exception of resolution six).

 



 

 

 

For

 

 

 

Against

 

 

TOTAL

VOTES

CAST

 

 

Votes withheld

Resolution

Special / Ordinary

No. of votes

%

No. of votes

%

No. of votes

No. of votes

1. To receive and approve the audited accounts of the Company for the year ended 25 April 2020 and the Directors' Report and the Auditors' Report.

Ordinary

45,008,583

99.99

6,530

0.01

45,015,113

143,553

2. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 25 April 2020 as set out on pages 85 to 104 of the Annual Report and Accounts.

Ordinary

45,002,312

99.66

153,589

0.34

45,155,901

2,765

3. To receive and approve the Directors' Remuneration Policy set out in the Annual Report and Accounts FY20, which will take effect at the conclusion of the meeting.

Ordinary

43,651,563

96.67

1,504,695

3.33

45,156,258

2,408

4. To re-elect Julian Dunkerton as a Director of the Company.

Ordinary

45,153,102

100.00

94

0.00

45,153,196

5,471

5. To re-elect Faisal Galaria as a Director of the Company.

Ordinary

45,153,838

100.00

1,124

0.00

45,154,962

3,705

6. To re-elect Nick Gresham as a Director of the Company. (WITHDRAWN)

Ordinary







7. To re-elect Georgina Harvey as a Director of the Company.

Ordinary

45,154,651

100.00

311

0.00

45,154,962

3,705

8. To re-elect Alastair Miller as a Director of the Company.

Ordinary

45,152,769

100.00

1,088

0.00

45,153,857

4,810

9. To re-elect Helen Weir as a Director of the Company.

Ordinary

45,154,622

100.00

347

0.00

45,154,969

3,698

10. To re-elect Peter Williams as a Director of the Company.

Ordinary

40,374,649

89.42

4,779,114

10.58

45,153,763

4,903

11. To re-appoint Deloitte LLP as the Company's auditors to hold office until the conclusion of the next general meeting of the Company at which accounts are laid.

Ordinary

45,148,621

99.99

6,217

0.01

45,154,838

3,829

12. To authorise the Directors to agree the auditors' remuneration.

Ordinary

45,153,824

100.00

373

0.00

45,154,197

4,470

13. To authorise the Company to make donations to political parties, political organisations and incur political expenditure.

Ordinary

37,892,659

84.17

7,126,097

15.83

45,018,756

136,910

14. To authorise the Directors to allot shares.

Ordinary

45,136,903

99.96

20,256

0.04

45,157,159

1,508

15. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to a nominal value of £205,069.

Special

45,143,411

99.97

13,112

0.03

45,156,523

2,144

16. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to an additional nominal value of £205,069.

Special

45,008,669

99.67

147,853

0.33

45,156,522

2,144

17. To authorise the Company to make market purchases of its own shares.

Special

45,017,622

99.69

138,914

0.31

45,156,536

2,130

18. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days' notice.

Special

44,895,586

99.43

259,523

0.57

45,155,109

3,558

19. Extension of Long-Term Incentive Plan

Ordinary

 

45,004,732

99.68

146,554

0.32

45,151,286

7,380

 

The total number of shares on the register at 6.00pm on 22 September 2020, being those eligible to be voted on at the AGM, was 82,027,665. 

 

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 2020

 

 

For further information:

 


Superdry Plc


Ruth Daniels

Company Secretary

+44 (0) 1242 578376

[email protected]

 

 

 

 

 

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