RNS Number : 2828S
SuperGroup PLC
22 September 2014
 



SuperGroup PLC

("SuperGroup" or "the Company")

 

 

22 September 2014

 

Result of AGM

 

The Board is pleased to announce that at the Annual General Meeting of the Company held on 19 September 2014 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

18 September 2014

 

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 26 April 2014 and the report of the directors and auditors

Ordinary

69,044,728

98.99

703,350

1.01

69,748,078

86.15

18,880

2. To approve the Directors' Remuneration Policy

Ordinary

64,892,908

93.73

4,338,110

6.27

69,231,018

85.51

535,940

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

Ordinary

55,286,569

91.50

5,134,704

8.50

60,421,273

74.63

9,345,685

4. To re-elect Peter Bamford as a director

Ordinary

65,740,854

94.25

4,013,976

5.75

69,754,830

86.16

12,128

5. To re-elect Julian Dunkerton as a director

Ordinary

64,036,824

91.80

5,718,006

8.20

69,754,830

86.16

12,128

6. To re-elect Susanne Given as a director

Ordinary

64,739,877

92.81

5,014,953

7.19

69,754,830

86.16

12,128

7. To re-elect Shaun Wills as a director

Ordinary

68,733,046

98.54

1,021,784

1.46

69,754,830

86.16

12,128

8. To re-elect James Holder as a director

Ordinary

68,733,046

98.54

1,021,784

1.46

69,754,830

86.16

12,128

9. To elect Hans Schmitt as a director

Ordinary

68,634,313

98.39

1,120,517

1.61

69,754,830

86.16

12,128

10. To re-elect Keith Edelman as a director

Ordinary

69,721,477

99.95

32,353

0.05

69,753,830

86.16

13,128

11. To re-elect Minnow Powell as a director

Ordinary

68,822,781

98.66

932,048

1.34

69,754,829

86.16

12,128

12. To re-elect Ken McCall as a director

Ordinary

68,822,831

98.66

931,998

1.34

69,754,829

86.16

12,128

13. To re-elect Euan Sutherland as a director

Ordinary

68,822,831

98.66

931,998

1.34

69,754,829

86.16

12,128

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

Ordinary

66,857,326

95.85

2,897,814

4.15

69,755,140

86.16

11,817

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

Ordinary

67,761,638

97.14

1,993,191

2.86

69,754,829

86.16

12,128

16. To authorise the directors to allot shares

Ordinary

69,628,334

99.82

125,807

0.18

69,754,141

86.16

12,817

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

Special

65,710,291

94.20

4,043,600

5.80

69,753,891

86.16

13,067

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

Special

65,761,972

94.28

3,993,169

5.72

69,755,141

86.16

11,817

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

Ordinary

65,464,939

93.89

4,256,883

6.11

69,721,822

86.12

45,136

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

Special

68,740,911

98.55

1,014,229

1.45

69,755,140

86.16

11,817

 

 

 

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 17 September 2014, being those eligible to be voted on at the AGM, was 80,962,662.

 

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

END

 
 

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