We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Register to chat with like-minded investors on our interactive forums.
| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Supergroup | LSE:SGP | London | Ordinary Share | GB00B60BD277 | ORD 5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 2,060.00 | 2,052.00 | 2,054.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMSGP
RNS Number : 8400J
SuperGroup PLC
14 September 2016
SuperGroup Plc
("SuperGroup" or the "Company")
14 September 2016
Result of 2016 Annual General Meeting ("AGM")
The Board is pleased to announce that at the AGM of the Company's shareholders held on 14 September 2016 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.
The total number of shares on the register at 6.00pm on 12 September 2016, being those eligible to be voted on at the AGM, was 81,324,331.
Hot Features
Premium
TOTAL % of Votes
VOTES shares withheld
CAST on
register
For Against at 6pm
on
12
September
2016
------------------------ ------------- -------------------- ----------------- ----------- ----------- ----------
Resolution Special No. % No. % No. % No.
/ Ordinary of of of of
votes votes votes votes
======================== ============= =========== ======= ========== ===== =========== =========== ==========
1. To receive the
audited accounts
of the Company
for the year ended
30 April 2016 and
the Directors'
Report and the
Auditors' Report. Ordinary 70,210,780 99.97 23,000 0.03 70,233,780 86.36% 46,525
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
2. To approve the
Directors'
Remuneration
Report, other than
the part containing
the Directors'
Remuneration Policy,
for the year ended
30 April 2016. Ordinary 69,397,075 98.84 811,290 1.16 70,208,365 86.33% 71,940
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
3. To declare a
final dividend
of 17.0 pence per
ordinary share
in respect of the
year ended 30 April
2016. Ordinary 70,236,150 100.00 0 0.00 70,236,150 86.37% 44,155
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
4. To re-elect
Peter Bamford as
a Director of the
Company. Ordinary 69,985,296 99.64 250,561 0.36 70,235,857 86.37% 44,448
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
5. To re-elect
Julian Dunkerton
as a Director of
the Company. Ordinary 70,209,167 99.96 26,690 0.04 70,235,857 86.37% 44,448
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
6. To re-elect
Keith Edelman as
a Director of the
Company. Ordinary 69,974,933 99.63 260,924 0.37 70,235,857 86.37% 44,448
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
7. To re-elect
Penny Hughes as
a Director of the
Company. Ordinary 70,193,521 99.94 42,336 0.06 70,235,857 86.37% 44,448
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
8. To re-elect
Minnow Powell as
a Director of the
Company. Ordinary 70,167,496 99.90 68,361 0.10 70,235,857 86.37% 44,448
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
9. To re-elect
Euan Sutherland
as a Director of
the Company. Ordinary 70,209,317 99.96 26,540 0.04 70,235,857 86.37% 44,448
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
10. To re-elect
Nick Wharton as
a Director of the
Company. Ordinary 70,209,317 99.96 26,540 0.04 70,235,857 86.37% 44,448
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
11. To elect Steve
Sunnucks as a Director
of the Company. Ordinary 70,196,575 99.94 39,282 0.06 70,235,857 86.37% 44,448
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
12. To re-appoint
PricewaterhouseCoopers
LLP as the Company's
auditors. Ordinary 69,928,611 99.56 306,989 0.44 70,235,600 86.36% 44,705
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
13. To authorise
the Directors to
agree the auditors'
remuneration. Ordinary 70,097,676 99.80 137,062 0.20 70,234,738 86.36% 45,567
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
14. To authorise
the Company to
make political
donations and incur
political expenditure. Ordinary 69,898,689 99.72 198,569 0.28 70,097,258 86.19% 183,047
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
15. To authorise
the Directors to
allot shares. Ordinary 70,080,327 99.78 155,673 0.22 70,236,000 86.37% 44,305
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
16. To authorise
the Directors to
allot shares for
cash and to disapply
pre-emption rights
up to a nominal
value of GBP203,093. Special 69,295,005 98.60 984,326 1.40 70,279,331 86.42% 974
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
17. To authorise
the Directors to
allot shares for
cash and to disapply
pre-emption rights
up to an additional
nominal value of
GBP203,093. Special 69,128,613 98.42 1,106,563 1.58 70,235,176 86.36% 45,129
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
18. To authorise
the Company to
make market purchases
of its own shares. Special 70,071,720 99.77 164,430 0.23 70,236,150 86.37% 44,155
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
19. To authorise
the Company to
call a general
meeting other than
an annual general
meeting on not
less than 14 clear
days' notice. Special 67,716,043 96.41 2,520,107 3.59 70,236,150 86.37% 44,155
------------------------ ------------- ----------- ------- ---------- ----- ----------- ----------- ----------
It should be noted that 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.
A copy of the special resolutions approved by shareholders will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at www.morningstar.co.uk/uk/nsm
Enquiries:
SuperGroup Plc Vanessa Lewis Camacho +44 (0) 7825 912980 Deputy Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGFMGMLMDNGVZM
(END) Dow Jones Newswires
September 14, 2016 07:39 ET (11:39 GMT)
1 Year Supergroup Chart |
1 Month Supergroup Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
