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SUPERDRY PLC — AGM Information 2019
Apr 2, 2019
5316_rns_2019-04-02_7048ccc9-1199-4649-bea2-7abc6e367f05.pdf
AGM Information
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SUPERDRY PLC
Unit 60, The Runnings, Cheltenham, Gloucestershire, United Kingdom GL51 9NW Company number 07063562
CERTIFIED EXTRACT FROM THE MINUTES OF THE GENERAL MEETING OF THE SHAREHOLDERS OF SUPERDRY PLC (THE "COMPANY") HELD ON 2 APRIL 2019 AT 11.30AM
ORDINARY RESOLUTION 1
"To elect Julian Dunkerton as a Director of the Company."
This resolution was voted on by poll, with the following result:
For: 34,778,300 Against: 33,216,523
As more than 50% of the votes were cast in favour of this resolution, the resolution was passed.
ORDINARY RESOLUTION 2
"To elect Peter Williams as a Director of the Company."
This resolution was voted on by poll, with the following result:
For: 34,774,232 Against: 33,216,977
As more than 50% of the votes were cast in favour of this resolution, the resolution was passed.
IT IS HEREBY CERTIFIED THAT THE ABOVE IS A TRUE EXTRACT FROM THE MINUTES OF THE GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY HELD ON 2 APRIL 2019 AT 11.30AM
Signature: __________________________
Name of signatory: Simon Callander Position: Group General Counsel and Company Secretary Dated: 2 April 2019