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Pin to quick picksSuperdry Regulatory News (SDRY)

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Statement re AGM resolution

19 Oct 2020 09:08

RNS Number : 4629C
Superdry PLC
19 October 2020
 

SuperdryPlc

 ('Superdry' or 'the Company')

 

19 October 2020

 

 

Proposal to withdraw resolution at the Annual General Meeting ('AGM')

 

 

The Board of Superdry announces that, with the consent of the meeting, it is proposed to withdraw resolution six, relating to the re-election of Nick Gresham as a director, at the AGM of the Company on 22 October 2020, given his resignation on 15 October 2020.

 

 

For further information:

Superdry Plc

Ruth Daniels

+44 (0) 1242 586643

ruth.daniels@superdry.com

Company Secretary

 

 

 

Media

Tim Danaher, Imran Jina

superdry@brunswickgroup.com

+44 (0) 207 404 5959

 

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STREAPENFEDEFEA
Date   Source Headline
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20th Oct 20236:23 pmEQSSuperdry plc: Publication of Circular and Notice of General Meeting
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17th Oct 20233:50 pmEQSSuperdry plc: DSH-Director/PDMR Shareholding*
17th Oct 20233:41 pmEQSSuperdry plc: RAG-Result of AGM
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2nd Oct 202310:00 amEQSSuperdry plc: TVR-Total Voting Rights
25th Sep 20231:18 pmEQSSuperdry plc: BLR-Block listing Interim Review*
15th Sep 202310:05 amEQSSuperdry plc: DSH-Director/PDMR Shareholding*
1st Sep 20235:11 pmEQSSuperdry plc: TVR-Total Voting Rights
30th Aug 20237:33 amEQSSuperdry plc: Temporary Suspension of Listing and Trading of Ordinary Shares
30th Aug 20237:30 amRNSSuspension - Superdry PLC
16th Aug 202311:24 amEQSSuperdry plc: DSH-Director/PDMR Shareholding*
7th Aug 202312:22 pmEQSSuperdry plc: Secondary lending facility of up to £25m
1st Aug 20231:00 pmEQSSuperdry plc: TVR-Total Voting Rights
17th Jul 20231:30 pmEQSSuperdry plc: DSH-Director/PDMR Shareholding*
3rd Jul 20231:00 pmEQSSuperdry plc: TVR-Total Voting Rights
15th Jun 202310:00 amEQSSuperdry plc: DSH-Director/PDMR Shareholding*
1st Jun 202310:00 amEQSSuperdry plc: TVR-Total Voting Rights
30th May 20232:30 pmEQSSuperdry plc: DSH-Director/PDMR Shareholding*
30th May 202311:45 amEQSSuperdry plc: ROM-Result of Meeting
18th May 202311:02 amEQSSuperdry plc: DSH-Director/PDMR Shareholding*
18th May 202311:00 amEQSSuperdry plc: HOL-Holding(s) in Company*
17th May 202310:35 amEQSSuperdry plc: DSH-Director/PDMR Shareholding*
12th May 202311:45 amEQSSuperdry plc: CIR-Circ re. Publication of Circular and Notice of General Meeting
12th May 20237:00 amEQSSuperdry plc: MSCL -Miscellaneous - Low Priority - Equity Raise Post Transaction Report
5th May 20231:42 pmEQSSuperdry plc: DSH-Director/PDMR Shareholding*
5th May 20231:40 pmEQSSuperdry plc: HOL-Holding(s) in Company*
4th May 20237:00 amEQSSuperdry plc: ROI-Result of Equity Issue
3rd May 20239:30 amEQSSuperdry plc: TVR-Total Voting Rights
2nd May 20235:43 pmEQSSuperdry plc: IOE-Issue of Equity
2nd May 20235:41 pmEQSSuperdry plc: IOE-Issue of Equity
2nd May 20237:00 amEQSSuperdry plc: SPC-Statement re Press Comment
25th Apr 20237:00 amEQSSuperdry plc: Amended Financing Agreement
17th Apr 20233:00 pmEQSSuperdry plc: DSH-Director/PDMR Shareholding*
14th Apr 20237:00 amEQSSuperdry plc: TST-Trading Statement
3rd Apr 202310:00 amEQSSuperdry plc: TVR-Total Voting Rights
28th Mar 202310:00 amEQSSuperdry plc: BLR-Block listing Interim Review*
22nd Mar 20237:00 amEQSSuperdry plc: DIS-Disposal
20th Mar 202311:30 amEQSSuperdry plc: DSH-Director/PDMR Shareholding*
1st Mar 202310:00 amEQSSuperdry plc: TVR-Total Voting Rights
24th Feb 20234:15 pmEQSSuperdry plc: BOA-Directorate change
17th Feb 20233:30 pmEQSSuperdry plc: DSH-Director/PDMR Shareholding*
17th Feb 202310:00 amEQSSuperdry plc: DSH-Director/PDMR Shareholding*

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