RNS Number : 8400J
SuperGroup PLC
14 September 2016
 

SuperGroup Plc

("SuperGroup" or the "Company")

 

14 September 2016

 

Result of 2016 Annual General Meeting ("AGM")

 

The Board is pleased to announce that at the AGM of the Company's shareholders held on 14 September 2016 all resolutions as set out in the Notice of Meeting were passed.

 

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

 

The total number of shares on the register at 6.00pm on 12 September 2016, being those eligible to be voted on at the AGM, was 81,324,331.

 



 

 

 

 

For

 

 

 

 

Against

TOTAL

VOTES

CAST

% of shares on register at 6pm on

12 September 2016

 

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 30 April 2016 and the Directors' Report and the Auditors' Report.

Ordinary

70,210,780

99.97

23,000

0.03

70,233,780

86.36%

46,525

2. To approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy, for the year ended 30 April 2016.

Ordinary

69,397,075

98.84

811,290

1.16

70,208,365

86.33%

71,940

3. To declare a final dividend of 17.0 pence per ordinary share in respect of the year ended 30 April 2016.

Ordinary

70,236,150

100.00

0

0.00

70,236,150

86.37%

44,155

4. To re-elect Peter Bamford as a Director of the Company.

Ordinary

69,985,296

99.64

250,561

0.36

70,235,857

86.37%

44,448

5. To re-elect Julian Dunkerton as a Director of the Company.

Ordinary

70,209,167

99.96

26,690

0.04

70,235,857

86.37%

44,448

6. To re-elect Keith Edelman as a Director of the Company.

Ordinary

69,974,933

99.63

260,924

0.37

70,235,857

86.37%

44,448

7. To re-elect Penny Hughes as a Director of the Company.

Ordinary

70,193,521

99.94

42,336

0.06

70,235,857

86.37%

44,448

8. To re-elect Minnow Powell as a Director of the Company.

Ordinary

70,167,496

99.90

68,361

0.10

70,235,857

86.37%

44,448

9. To re-elect Euan Sutherland as a Director of the Company.

Ordinary

70,209,317

99.96

26,540

0.04

70,235,857

86.37%

44,448

10. To re-elect Nick Wharton as a Director of the Company.

Ordinary

70,209,317

99.96

26,540

0.04

70,235,857

86.37%

44,448

11. To elect Steve Sunnucks as a Director of the Company.

Ordinary

70,196,575

99.94

39,282

0.06

70,235,857

86.37%

44,448

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

Ordinary

69,928,611

99.56

306,989

0.44

70,235,600

86.36%

44,705

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

Ordinary

70,097,676

99.80

137,062

0.20

70,234,738

86.36%

45,567

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

Ordinary

69,898,689

99.72

198,569

0.28

70,097,258

86.19%

183,047

15. To authorise the Directors to allot shares.

Ordinary

70,080,327

99.78

155,673

0.22

70,236,000

86.37%

44,305

16. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to a nominal value of £203,093.

Special

69,295,005

98.60

984,326

1.40

70,279,331

86.42%

974

17. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to an additional nominal value of £203,093.

Special

69,128,613

98.42

1,106,563

1.58

70,235,176

86.36%

45,129

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

Special

70,071,720

99.77

164,430

0.23

70,236,150

86.37%

44,155

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

Special

67,716,043

96.41

2,520,107

3.59

70,236,150

86.37%

44,155

 

 

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 as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at www.morningstar.co.uk/uk/nsm

 

 

Enquiries:

 

SuperGroup Plc


Vanessa Lewis Camacho

+44 (0) 7825 912980

Deputy Company Secretary


 

 

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

END

 
 

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