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SUPERDRY PLC AGM Information 2023
5316_dva_2023-05-30_fd5a1929-3cb3-4ca6-8780-f1fd318a9d38.html
AGM Information
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National Storage Mechanism | Additional information
Superdry plc (SDRY)
Superdry plc: ROM-Result of Meeting
30-May-2023 / 11:45 GMT/BST
Superdry Plc
(‘Superdry’ or the ‘Company’)
Result of 2023 General Meeting
30 May 2023
The Board is pleased to announce the result of the General Meeting of the Company’s shareholders held on 30 May 2023. All resolutions as set out in the Notice of Meeting circulated to shareholders on 12 May 2023, were passed. The full text of the resolutions can be found at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
All resolutions were put to the meeting and approved on a poll and the results are detailed below.
| For | Against | TOTAL VOTES CAST |
Votes withheld | ||||
| Resolution | Special / Ordinary | No. of votes | % | No. of votes | % | No. of votes | No. of votes |
| 1. To approve the Proposed Disposal | Ordinary | 49,771,170 | 99.94 | 28,932 | 0.06 | 49,800,102 | 31,329 |
| 2. To approve Articles Change. | Special | 49,732,115 | 99.87 | 65,382 | 0.13 | 49,797,497 | 33,934 |
The total number of shares on the register at 6.30pm on 25 May 2023, being those eligible to be voted on at the General Meeting, was 97,909,953.
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.
The voting results will shortly be available on the Superdry plc website at https://corporate.superdry.com/investors/shareholder-information/shareholder-meetings/.
In accordance with Listing Rule 9.6.2, a copy of the special resolution 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.
| For further information: | |
| Superdry Plc | |
| Ruth Daniels Company Secretary |
+44 (0) 1242 578376 [email protected] |
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
| ISIN: | GB00B60BD277 |
| Category Code: | ROM |
| TIDM: | SDRY |
| LEI Code: | 213800GAQMT2WL7BW361 |
| Sequence No.: | 247337 |
| EQS News ID: | 1645003 |
| End of Announcement | EQS News Service |