Superdry plc: ROM-Result of Meeting (1490533)
November 17 2022 - 6:39AM
UK Regulatory
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.
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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.
TOTAL
Votes
VOTES withheld
For Against
CAST
Special No. of No. of No. of No. of
Resolution / votes % votes % votes votes
Ordinary
1. To receive the audited accounts of the Company and the
reports of the directors for the year ended 30 April Ordinary 28,622,654 93.53 1,979,934 6.47 30,602,588 5,572,662
2022.
2. To approve the Directors' Remuneration Report (other
than the part containing the Directors' Remuneration Ordinary 35,614,314 98.50 541,710 1.50 36,156,024 19,226
Policy) for the year ended 30 April 2022 as set out in
the Annual Report and Accounts.
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 +44 (0) 1242 578376
Company Secretary ruth.daniels@superdry.com
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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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