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Statement re AGM resolution

19 Oct 2020 09:08

RNS Number : 4629C
Superdry PLC
19 October 2020
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SuperdryPlc

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19 October 2020

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

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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.

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For further information:

Superdry Plc

Ruth Daniels

+44 (0) 1242 586643

ruth.daniels@superdry.com

Company Secretary

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Media

Tim Danaher, Imran Jina

superdry@brunswickgroup.com

+44 (0) 207 404 5959

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