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SUPERDRY PLC AGM Information 2022
5316_egm_2022-10-24_eb130811-25ee-4561-86a1-324b25dd1b3c.html
AGM Information
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National Storage Mechanism | Additional information
Superdry plc (SDRY)
Superdry plc: NOG-Notice of GM
24-Oct-2022 / 14:26 GMT/BST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
SuperdryPlc
(‘Superdry’ or the ‘Company’)
24 October 2022
Notification of General Meeting and Auditor Resignation
Further to the announcement made on 5 October 2022, the Company is pleased to announce that a General Meeting will be held on 17 November 2022. The business of the General Meeting will include resolutions and information relating to the Company's annual report and accounts and the directors' remuneration report.
Superdry also announces that Deloitte LLP has resigned as the Company’s auditor.
The process to find a new auditor is ongoing and the Company expects to confirm the outcome of that process in due course.
A copy of the Statement of Circumstances which details reasons behind this resignation has today been sent to all shareholders alongside the Annual Report and Accounts for the year ended 30 April 2022 and the Notice of General Meeting.
The Notice of General Meeting 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 |
| ISIN: | GB00B60BD277 |
| Category Code: | NOG |
| TIDM: | SDRY |
| LEI Code: | 213800GAQMT2WL7BW361 |
| Sequence No.: | 196487 |
| EQS News ID: | 1470701 |
| End of Announcement | EQS News Service |