RNS Number : 6041Y
SuperGroup PLC
09 September 2015
 



SuperGroup PLC

("SuperGroup" or "the Company")

 

 

Result of AGM

 

The Board is pleased to announce that at the Annual General Meeting of the Company held on 9 September 2015 all resolutions as set out in the Notice of Meeting were passed by shareholders.

 

All resolutions were put to the meeting and approved on a poll and the results are detailed below:

 



For

Against

TOTAL

VOTES

CAST

% of shares on register at 6pm on

8 September 2015

 

Votes withheld

Resolution

Special / Ordinary

No. of votes

%

No. of votes

%

No. of votes

%

No. of votes

1. To receive the audited accounts of the Company for the year ended 25 April 2015 and the Directors' Report and the Auditors' Report

Ordinary

72,704,511

99.99

5,020

0.01

72,709,531

89.56

86,811

2. To approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy

Ordinary

72,404,449

99.82

130,067

0.18

72,534,516

89.34

261,825

3. To re-elect Peter Bamford as a director

Ordinary

70,356,431

96.76

2,354,335

3.24

72,710,766

89.56

85,575

4. To re-elect Julian Dunkerton as a director

Ordinary

72,692,188

99.97

18,579

0.03

72,710,767

89.56

85,575

5. To re-elect Keith Edelman as a director

Ordinary

72,690,354

99.97

20,413

0.03

72,710,767

89.56

85,575

6. To re-elect James Holder as a director

Ordinary

72,692,188

99.97

18,579

0.03

72,710,767

89.56

85,575

7. To re-elect Ken McCall as a director

Ordinary

72,674,682

99.98

14,020

0.02

72,688,702

89.53

107,639

8. To re-elect Minnow Powell as a director

Ordinary

72,696,747

99.98

14,020

0.02

72,710,767

89.56

85,575

9. To re-elect Euan Sutherland as a director

Ordinary

72,696,951

99.98

13,816

0.02

72,710,767

89.56

85,575

10. To elect Penny Hughes as a director

Ordinary

72,696,747

99.98

14,020

0.02

72,710,767

89.56

85,575

11. To elect Nick Wharton as a director

Ordinary

72,697,001

99.98

13,766

0.02

72,710,767

89.56

85,575

12. To re-appoint PricewaterhouseCoopers LLP as the Company's auditors

Ordinary

72,498,959

99.71

211,750

0.29

72,710,709

89.56

85,632

13. To authorise the directors to agree the auditors' remuneration

Ordinary

72,526,950

99.75

184,060

0.25

72,711,010

89.56

85,332

14. To authorise the directors to allot shares

Ordinary

72,527,103

99.75

183,856

0.25

72,710,959

89.56

85,383

15. To authorise the directors to allot shares for cash and to disapply pre-emption rights

Special

72,017,823

98.96

755,241

1.04

72,773,064

89.63

23,228

16. To authorise the Company to make market purchases of its own shares

Special

72,710,691

100.00

268

0.00

72,710,959

89.56

85,383

17. To authorise the Company to make political donations and incur political expenditure

Ordinary

72,430,169

99.64

263,376

0.36

72,693,545

89.54

102,795

18. To authorise the Company to call a general meeting other than an annual general meeting on not less than 14 clear days' notice

Special

71,050,721

97.72

1,660,289

2.28

72,711,010

89.56

85,332

19. To adopt and establish the SuperGroup Plc Buy As You Earn Plan

Ordinary

72,697,192

99.98

13,767

0.02

72,710,959

89.56

85,383

20. To adopt and establish the SuperGroup Plc Company Share Option Plan

Ordinary

72,610,945

99.86

100,064

0.14

72,711,009

89.56

85,332

 

Votes of Independent Shareholders (as defined in the Listing Rules) on the resolutions concerning the election or re-election of the independent non-executive directors.

 



For

Against

TOTAL

VOTES

CAST

% of shares on register at 6pm on

8 September 2015

 

Votes withheld

Resolution

Special / Ordinary

No. of votes

%

No. of votes

%

No. of votes

%

No. of votes

3. To re-elect Peter Bamford as a director

Ordinary

44,267,487

94.95

2,354,335

5.05

46,621,822

84.61

85,575

5. To re-elect Keith Edelman as a director

Ordinary

46,601,410

99.96

20,413

0.04

46,621,823

84.61

85,575

7. To re-elect Ken McCall as a director

Ordinary

46,585,738

99.97

14,020

0.03

46,599,758

84.57

107,639

8. To re-elect Minnow Powell as a director

Ordinary

46,607,803

99.97

14,020

0.03

46,621,823

84.61

85,575

10. To elect Penny Hughes as a director

Ordinary

46,607,803

99.97

14,020

0.03

46,621,823

84.61

85,575

 

 

 

It should be noted that 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.

 

A copy of the special resolutions approved by shareholders will be submitted to the National Storage Mechanism as soon as practicable and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

 

The total number of shares on the register at 6.00pm on 7 September 2015, being those eligible to be voted on at the AGM, was 81,188,811.

 

SuperGroup will next update on its performance on 5 November when it releases its Q2 FY16 trading update. This update will also include the trading results of Q1 FY16. The Group's 2016 Interim Results will be released on 16 December 2015.

 

 

 

For further information:

 

SuperGroup

+44 (0) 1242 586 543

Mav Wynn, Head of Investor Relations

mav.wynn@supergroup.co.uk





Instinctif Partners    

           +44 (0) 207 457 2020

Matthew Smallwood


Mark Reed


 

This information is provided by RNS
The company news service from the London Stock Exchange
 

END

 
 

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