Superdry Regulatory News (SDRY)

Resolution

Shares for

Shares against

Shares marked as votes withheld

1

To receive the Company's Annual Report of the Directors and auditors for the financial period ended 29 April 2012

67,813,695

112,148

1,537,819

2

To approve the Remuneration Report

57,921,621

10,305,307

1,236,733

3

To re-elect Peter Bamford as a Director

56,324,820

11,911,983

1,226,860

4

To re-elect Julian Dunkerton as a Director

55,891,660

12,353,700

1,218,302

5

To elect Susanne Given as a Director

56,363,206

11,875,597

1,224,860

6

To elect Shaun Wills as a Director

68,211,209

25,594

1,226,860

7

To re-elect James Holder as a Director

67,867,798

375,524

1,220,340

8

To re-elect Keith Edelman as a Director

67,220,287

1,016,516

1,226,860

9

To re-elect Steven Glew as a Director

55,173,495

13,069,828

1,220,340

10

To re-elect Ken McCall as a Director

68,003,241

233,562

1,226,860

11

To re-elect Indira Thambiah as a Director

55,133,275

12,999,928

1,330,460

12

To reappoint PricewaterhouseCoopers LLP as auditors of the Company

55,636,634

12,557,044

1,269,984

13

To authorise the Directors to fix the remuneration of the auditors

67,883,369

357,318

1,222,976

14

Authority to allot shares up to a maximum nominal amount of £1,337,243

56,377,609

13,085,966

88

15

Disapplication of pre-emption rights up to a maximum nominal amount of £200,586

56,377,120

13,086,405

138

16

Share Buyback Authority to purchase up to 8,023,459 ordinary shares in the Company

56,373,678

11,871,930

1,218,055

17

To authorise the Company to call a general meeting on not less than 14 clear days' notice (other than for an AGM)

67,890,776

346,312

1,226,575