SUPERDRY PLC — AGM Information 2022

Oct 5, 2022

National Storage Mechanism | Additional information

Superdry plc (SDRY)

Superdry plc: Notice AGM

05-Oct-2022 / 14:00 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’)

5 October 2022

Notice of Annual General Meeting

Superdry announces that it is today publishing the Notice of its Annual General Meeting ("AGM") to be held on 31 October 2022 as company law requires Superdry to convene its AGM within six months of the day following its financial year end.

Due to the timing of publication of the preliminary results (anticipated on 7th October 2022) and due to the fact that the annual report and accounts are expected to be published in mid-October 2022, certain resolutions which usually form part of the business of the AGM will instead form part of the business of a separate general meeting of shareholders which is expected to take place in November 2022 (the "Accounts General Meeting"). The business of the Accounts General Meeting will include resolutions and information relating to the Company's annual report and accounts, the directors' remuneration report and the Company's auditor. A notice convening the Accounts General Meeting will be sent or made available to shareholders in due course.

The Notice of AGM is available on the Company's website (corporate.superdry.com) and, in accordance with Listing Rule 9.6.1, has been submitted to the National Storage Mechanism and can be accessed using this link: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information:
Superdry Plc
Ruth Daniels Company Secretary	+44 (0) 1242 586643

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ISIN:	GB00B60BD277
Category Code:	NOA
TIDM:	SDRY
LEI Code:	213800GAQMT2WL7BW361
Sequence No.:	192677
EQS News ID:	1457575

End of Announcement	EQS News Service

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