RNS Number : 5267Q
SuperGroup PLC
12 September 2017
 

SuperGroup Plc

("SuperGroup" or the "Company")

 

12 September 2017

 

Result of 2017 Annual General Meeting ("AGM")

 

The Board is pleased to announce that at the AGM of the Company's shareholders held on 12 September 2017 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 8 September 2017, being those eligible to be voted on at the AGM, was 81,461,804.

 



 

 

 

 

For

 

 

 

 

Against

TOTAL

VOTES

CAST

% of shares on register at 6pm on

8 September 2017

 

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 29 April 2017 and the Directors' Report and the Auditors' Report.

Ordinary

74,174,960

99.99

9,409

0.01

74,184,369

91.07%

22,989

2. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 29 April 2017.

Ordinary

72,447,063

97.68

1,718,165

2.32

74,165,228

91.04%

42,000

3. To receive and approve the Directors' Remuneration Policy.

Ordinary

72,447,443

97.68

1,717,915

2.32

74,165,358

91.04%

42,000

4. To declare a final dividend of 20.2 pence per ordinary share for the year ended 29 April 2017.

Ordinary

74,207,358

100.00

0

0.00

74,207,358

91.09%

0

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

Ordinary

74,097,838

99.86

105,920

0.14

74,203,758

91.09%

3,600

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

Ordinary

74,134,410

99.90

72,912

0.10

74,207,322

91.09%

36

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

Ordinary

74,137,926

99.91

69,432

0.09

74,207,358

91.09%

0

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

Ordinary

74,138,503

99.91

68,855

0.09

74,207,358

91.09%

0

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

Ordinary

74,132,610

99.90

74,748

0.10

74,207,358

91.09%

0

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

Ordinary

74,134,446

99.90

72,912

0.10

74,207,358

91.09%

0

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

Ordinary

74,134,596

99.90

72,762

0.10

74,207,358

91.09%

0

12. To appoint Deloitte LLP as the Company's auditors to hold office until the conclusion of the next general meeting of the Company at which accounts are laid.

Ordinary

74,131,897

99.90

75,461

0.10

74,207,358

91.09%

0

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

Ordinary

74,068,976

99.81

138,382

0.19

74,207,358

91.09%

0

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

Ordinary

72,295,773

97.93

1,526,531

2.07

73,822,304

90.62%

385,054

15. To authorise the Directors to allot shares.

Ordinary

73,993,512

99.71

213,846

0.29

74,207,358

91.09%

0

16. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to a nominal value of £203,404.

Special

73,165,551

98.65

999,498

1.35

74,165,049

91.04%

42,309

17. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to an additional nominal value of £203,404.

Special

72,672,367

97.99

1,492,682

2.01

74,165,049

91.04%

42,309

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

Special

73,816,866

99.47

390,492

0.53

74,207,358

91.09%

0

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

70,844,176

95.52

3,321,182

4.48

74,165,358

91.04%

42,000

 

 

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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