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Superdry plc: ROM-Result of Meeting

17 Nov 2022 12:39

Superdry plc (SDRY)


Superdry plc: ROM-Result of Meeting

17-Nov-2022 / 11:39 GMT/BST

Dissemination of a Regulatory Announcement, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.


SuperdryPlc

 

(‘Superdry’ or the ‘Company’)

 

Result of 2022 General Meeting (‘GM’)

 

The Board is pleased to announce the result of the General Meeting of the Company’s shareholders held on 17 November 2022. 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.

 

 

 

 

 

 

For

 

 

 

Against

 

 

TOTAL

VOTES

CAST

 

 

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 and the reports of the directors for the year ended 30 April 2022.

Ordinary

28,622,654

93.53

1,979,934

6.47

30,602,588

5,572,662

2. To approve the Directors’ Remuneration Report (other than the part containing the Directors’ Remuneration Policy) for the year ended 30 April 2022 as set out in the Annual Report and Accounts.

Ordinary

35,614,314

98.50

541,710

1.50

36,156,024

19,226

 

The total number of shares on the register at 6.00pm on 15 November 2022, being those eligible to be voted on at the AGM, was 82,174,310.

 

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.

 

The voting results will shortly be available on the Superdry plc website at https://corporate.superdry.com/investors/shareholder-information/shareholder-meetings/.

 

17 November 2022

 

For further information:

 

 

Superdry Plc

 

Ruth Daniels

Company Secretary

+44 (0) 1242 578376

ruth.daniels@superdry.com

 



ISIN: GB00B60BD277
Category Code: ROM
TIDM: SDRY
LEI Code: 213800GAQMT2WL7BW361
Sequence No.: 201630
EQS News ID: 1490533

 
End of Announcement EQS News Service


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Date   Source Headline
1st May 20249:00 amEQSSuperdry plc: Total Voting Rights
17th Apr 20249:36 amEQSSuperdry plc: Director/PDMR Shareholding
16th Apr 20247:00 amEQSSuperdry plc: Proposed Restructuring Plan, Equity Raise and Delisting
15th Apr 20243:00 pmEQSSuperdry plc: Response to media speculation
12th Apr 20249:12 amEQSSuperdry plc: TR1 - Notification of Major Holdings
2nd Apr 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
2nd Apr 202411:27 amRNSForm 8.5 (EPT/RI)
2nd Apr 20249:00 amEQSSuperdry plc: Total Voting Rights
28th Mar 20245:24 pmEQSSuperdry plc: Director Change Update
28th Mar 20244:38 pmEQSSuperdry plc: Response to announcement by Julian Dunkerton
28th Mar 20244:37 pmRNSRule 2.8 Announcement
28th Mar 20244:36 pmEQSSuperdry plc: Extension and increase of secondary lending facility
28th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
27th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
27th Mar 20248:47 amRNSForm 8.5 (EPT/RI)
27th Mar 20248:21 amEQSForm 8.3 - Superdry plc:
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26th Mar 20248:41 amRNSForm 8.5 (EPT/RI)
26th Mar 20247:00 amRNSForm 8.3 - Superdry Plc
25th Mar 20244:00 pmEQSForm 8.3 - Superdry plc: RET-Form 8.3
25th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
25th Mar 202411:45 amEQSForm 8.3 - Superdry plc: RET-Form 8.3
25th Mar 20248:39 amRNSForm 8.5 (EPT/RI)
22nd Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
22nd Mar 20248:46 amRNSForm 8.5 (EPT/RI)
22nd Mar 20248:16 amRNSForm 8.3 - Superdry Plc
21st Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
21st Mar 20248:50 amRNSForm 8.5 (EPT/RI)
20th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
19th Mar 20245:11 pmEQSForm 8.3 - Superdry plc: Form 8.3
19th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
19th Mar 20248:36 amRNSForm 8.5 (EPT/RI)
19th Mar 20248:30 amRNSForm 8.3 - Superdry Plc
18th Mar 20243:20 pmRNSForm 8.3 - Superdry plc
18th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
18th Mar 20249:04 amRNSForm 8.5 (EPT/RI)
15th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
15th Mar 202411:27 amEQSSuperdry plc: Director/PDMR Shareholding
15th Mar 20249:56 amEQSForm 8.3 - Superdry plc: Form 8.3
15th Mar 20248:56 amRNSForm 8.5 (EPT/RI)
14th Mar 202412:08 pmEQSSuperdry plc: Rule 2.9 Announcement
14th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
14th Mar 20249:19 amRNSForm 8.5 (EPT/RI)
14th Mar 20248:23 amRNSForm 8.3 - Superdry Plc
13th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
13th Mar 202410:28 amRNSForm 8.5 (EPT/RI)
13th Mar 20248:55 amRNSForm 8.3 - Superdry Plc
13th Mar 20248:00 amEQSForm 8.3 - Superdry plc: RET-Form 8.3
12th Mar 202412:00 pmRNSForm 8.5 (EPT/RI) - Superdry Plc
12th Mar 20247:46 amRNSForm 8.3 - Superdry Plc

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