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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Superdry Plc | LSE:SDRY | 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 | |
---|---|---|---|---|---|---|---|---|---|---|
-0.23 | -2.98% | 7.49 | 7.20 | 7.44 | 8.00 | 7.10 | 8.00 | 1,732,768 | 16:35:20 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Men's & Boys' Clothing-whsl | 622.5M | -148.1M | -1.8017 | -0.04 | 6.12M |
TIDMSDRY
RNS Number : 9565C
Superdry PLC
22 October 2020
Superdry Plc
('Superdry' or 'the Company')
Result of 2020 Annual General Meeting ('AGM')
The Board is pleased to announce the result of the AGM of the Company's shareholders held on 22 October 2020. With the consent of the meeting, resolution six was withdrawn following the resignation of Nick Gresham on 15 October 2020. All other resolutions as set out in the Notice of Meeting were passed.
This year's AGM was a closed meeting due to the prevailing Government restrictions on public gatherings. The resolutions were approved on a poll (with the exception of resolution six).
TOTAL Votes For Against VOTES withheld CAST Resolution Special No. of % No. of % No. of No. of / Ordinary votes votes votes votes ============================== ============= =========== ======= ========== ====== =========== =========== 1. To receive and approve the audited accounts of the Company for the year ended 25 April 2020 and the Directors' Report and the Auditors' Report. Ordinary 45,008,583 99.99 6,530 0.01 45,015,113 143,553 ------------- ----------- ------- ---------- ------ ----------- ----------- 2. To approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the year ended 25 April 2020 as set out on pages 85 to 104 of the Annual Report and Accounts. Ordinary 45,002,312 99.66 153,589 0.34 45,155,901 2,765 ------------- ----------- ------- ---------- ------ ----------- ----------- 3. To receive and approve the Directors' Remuneration Policy set out in the Annual Report and Accounts FY20, which will take effect at the conclusion of the meeting. Ordinary 43,651,563 96.67 1,504,695 3.33 45,156,258 2,408 ------------- ----------- ------- ---------- ------ ----------- ----------- 4. To re-elect Julian Dunkerton as a Director of the Company. Ordinary 45,153,102 100.00 94 0.00 45,153,196 5,471 ------------- ----------- ------- ---------- ------ ----------- ----------- 5. To re-elect Faisal Galaria as a Director of the Company. Ordinary 45,153,838 100.00 1,124 0.00 45,154,962 3,705 ------------- ----------- ------- ---------- ------ ----------- ----------- 6. To re-elect Nick Ordinary Gresham as a Director of the Company. (WITHDRAWN) ------------- ----------- ------- ---------- ------ ----------- ----------- 7. To re-elect Georgina Harvey as a Director of the Company. Ordinary 45,154,651 100.00 311 0.00 45,154,962 3,705 ------------- ----------- ------- ---------- ------ ----------- ----------- 8. To re-elect Alastair Miller as a Director of the Company. Ordinary 45,152,769 100.00 1,088 0.00 45,153,857 4,810 ------------- ----------- ------- ---------- ------ ----------- ----------- 9. To re-elect Helen Weir as a Director of the Company. Ordinary 45,154,622 100.00 347 0.00 45,154,969 3,698 ------------- ----------- ------- ---------- ------ ----------- ----------- 10. To re-elect Peter Williams as a Director of the Company. Ordinary 40,374,649 89.42 4,779,114 10.58 45,153,763 4,903 ------------- ----------- ------- ---------- ------ ----------- ----------- 11. To re-appoint Deloitte LLP as the Company's auditors to hold office until the conclusion of the next general meeting of the Company at which accounts are laid. Ordinary 45,148,621 99.99 6,217 0.01 45,154,838 3,829 ------------- ----------- ------- ---------- ------ ----------- ----------- 12. To authorise the Directors to agree the auditors' remuneration. Ordinary 45,153,824 100.00 373 0.00 45,154,197 4,470 ------------- ----------- ------- ---------- ------ ----------- ----------- 13. To authorise the Company to make donations to political parties, political organisations and incur political expenditure. Ordinary 37,892,659 84.17 7,126,097 15.83 45,018,756 136,910 ------------- ----------- ------- ---------- ------ ----------- ----------- 14. To authorise the Directors to allot shares. Ordinary 45,136,903 99.96 20,256 0.04 45,157,159 1,508 ------------- ----------- ------- ---------- ------ ----------- ----------- 15. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to a nominal value of GBP205,069. Special 45,143,411 99.97 13,112 0.03 45,156,523 2,144 ------------- ----------- ------- ---------- ------ ----------- ----------- 16. To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to an additional nominal value of GBP205,069. Special 45,008,669 99.67 147,853 0.33 45,156,522 2,144 ------------- ----------- ------- ---------- ------ ----------- ----------- 17. To authorise the Company to make market purchases of its own shares. Special 45,017,622 99.69 138,914 0.31 45,156,536 2,130 ------------- ----------- ------- ---------- ------ ----------- ----------- 18. To authorise the Company to call a general meeting (other than an annual general meeting) on not less than 14 clear days' notice. Special 44,895,586 99.43 259,523 0.57 45,155,109 3,558 ------------- ----------- ------- ---------- ------ ----------- ----------- 19. Extension of Long-Term Incentive Plan Ordinary 45,004,732 99.68 146,554 0.32 45,151,286 7,380 ------------- ----------- ------- ---------- ------ ----------- -----------
The total number of shares on the register at 6.00pm on 22 September 2020, being those eligible to be voted on at the AGM, was 82,027,665.
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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
22 October 2020
For further information: Superdry Plc Ruth Daniels +44 (0) 1242 578376 Company Secretary ruth.daniels@superdry.com
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October 22, 2020 09:12 ET (13:12 GMT)
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