SANDERSON DESIGN GROUP PLC

AGM Information • Jul 12, 2022

National Storage Mechanism | Additional information

RNS Number : 2398S

Sanderson Design Group PLC

12 July 2022

For immediate release	12 July 2022

SANDERSON DESIGN GROUP PLC

("Sanderson Design Group", the "Company" or the "Group")

Result of AGM

Sanderson Design Group PLC (AIM: SDG), the luxury interior design and furnishings group, held its Annual General Meeting ("AGM") earlier today at which all resolutions were duly passed.

All resolutions were taken on a poll and were passed with the majorities as set out below.

Resolution		Votes For*	%	Votes Against	%	Total Votes validly cast	Votes Withheld**
1.	To receive the reports of the directors and of the auditors, together with the accounts for the year ended 31 January 2022	38,839,311	100.00%	0	0.00%	38,839,311	1,608
2.	Declaration of final dividend	38,840,919	100.00%	0	0.00%	38,840,919	0
3.	To elect Juliette Stacey as a Non-executive Director	38,839,228	100.00%	0	0.00%	38,839,228	1,691
4.	To elect Patrick Lewis as a Non-executive Director	38,839,228	100.00%	0	0.00%	38,839,228	1,691
5.	To elect Mike Woodcock as a Director	38,839,228	100.00%	0	0.00%	38,839,228	1,691
6.	To re-elect Dianne Thompson as a Non-executive Director	38,838,736	100.00%	492	0.00%	38,839,228	1,691
7.	To re-elect Lisa Montague as a Director	38,839,228	100.00%	0	0.00%	38,839,228	1,691
8.	To re-elect Christopher Rogers as a Non-executive Director	38,815,282	99.94%	23,946	0.06%	38,839,228	1,691
9.	To re-appoint BDO LLP as auditors of the Company	38,839,228	100.00%	0	0.00%	38,839,228	1,691
10.	To authorise the Directors to determine the remuneration of the auditors	38,838,669	100.00%	559	0.00%	38,839,228	1,691
11.	To authorise the Directors to allot shares	38,831,669	100.00%	559	0.00%	38,832,228	8,691
12.	To renew the Directors' authority to dis-apply pre-emption rights (Special Resolution)	38,781,578	99.85%	57,650	0.15%	38,839,228	1,691
13.	To authorise the Company to purchase its own shares (Special Resolution)	29,044,286	99.99%	2,539	0.01%	29,046,825	9,794,094
14.	Notice period for calling of General Meetings (Special Resolution)	38,808,490	99.93%	25,346	0.07%	38,833,836	7,083

Notes:

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

The full text for each resolution is set out in the Notice of AGM.

For further information:

Sanderson Design Group PLC	c/o Buchanan +44 (0) 20 7466 5000
Lisa Montague, Chief Executive Officer
Mike Woodcock, Chief Financial Officer
Caroline Geary, Company Secretary
Investec Bank plc (Nominated Adviser and Broker)	+44 (0) 20 7597 5970
David Anderson / Alex Wright / Ben Farrow
Buchanan	+44 (0) 20 7466 5000
Mark Court / Toto Berger / Abigail Gilchrist
SDG@buchanan.uk.com

Notes for editors:

About Sanderson Design Group

Sanderson Design Group PLC is a luxury interior furnishings company that designs, manufactures and markets wallpapers, fabrics and paints. In addition, the Company derives licensing income from the use of its designs on a wide range of products such as bed and bath collections, rugs, blinds and tableware.

Sanderson Design Group's brands include Zoffany, Sanderson, Morris & Co., Harlequin, Scion, Clarke & Clarke and Archive by Sanderson Design.

The Company has a strong UK manufacturing base comprising Anstey wallpaper factory in Loughborough and Standfast & Barracks a fabric printing factory, in Lancaster. Both sites manufacture for the Company and for other wallpaper and fabric brands.

Sanderson Design Group employs approximately 600 people and its products are sold worldwide. It has showrooms in London, New York, Chicago, Amsterdam and Dubai.

Sanderson Design Group trades on the AIM market of the London Stock Exchange under the ticker symbol SDG.

For further information please visit: www.sandersondesigngroup.com

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