Superdry plc: ROM-Result of Meeting (1490533)

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             [phone] 
Company Secretary        [e-mail] 

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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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November 17, 2022 06:39 ET (11:39 GMT)