Superdry plc: ROM-Result of Meeting (1645003)
May 30 2023 - 6:45AM
UK Regulatory
Superdry plc (SDRY) Superdry plc: ROM-Result of Meeting
30-May-2023 / 11:45 GMT/BST
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Superdry Plc
('Superdry' or the 'Company')
Result of 2023 General Meeting
30 May 2023
The Board is pleased to announce the result of the General
Meeting of the Company's shareholders held on 30 May 2023. All
resolutions as set out in the Notice of Meeting circulated to
shareholders on 12 May 2023, were passed. The full text of the
resolutions can be found at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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
Resolution Special / Ordinary No. of votes % No. of votes % No. of votes No. of votes
1. To approve the Proposed Disposal Ordinary 49,771,170 99.94 28,932 0.06 49,800,102 31,329
2. To approve Articles Change. Special 49,732,115 99.87 65,382 0.13 49,797,497 33,934
The total number of shares on the register at 6.30pm on 25 May
2023, being those eligible to be voted on at the General Meeting,
was 97,909,953.
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/.
In accordance with Listing Rule 9.6.2, a copy of the special
resolution approved by shareholders will be submitted as soon as
practicable to the National Storage Mechanism and will be available
shortly for inspection at https://
data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information:
Superdry Plc
Ruth Daniels +44 (0) 1242 578376
Company Secretary ruth.daniels@superdry.com
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Dissemination of a Regulatory Announcement, transmitted by EQS
Group. The issuer is solely responsible for the content of this
announcement.
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ISIN: GB00B60BD277
Category Code: ROM
TIDM: SDRY
LEI Code: 213800GAQMT2WL7BW361
Sequence No.: 247337
EQS News ID: 1645003
End of Announcement EQS News Service
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May 30, 2023 06:45 ET (10:45 GMT)
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