Supreme PLC Availability of Annual Report & Notice of AGM (0672K)

TIDMSUP

RNS Number : 0672K

Supreme PLC

31 August 2021

31 August 2021

Supreme plc

("Supreme," the "Company" or the "Group")

Availability and Posting of Annual Report and Accounts

&

Notice of AGM

Supreme (AIM:SUP), a leading manufacturer, supplier, and brand owner of fast-moving consumer products, announces that its Annual Report and Accounts for the year ended 31 March 2021 have been published today on its investor website at https://investors.supreme.co.uk/.

Printed copies of the Annual Report will be posted today to all registered shareholders who have elected to receive paper communications.

Notice of AGM

The Company's annual general meeting ("AGM") will be held at the offices of Beyond Corporate Limited 2nd Floor, Commercial Wharf, 6 Commercial Street Manchester M15 4PZ on Thursday 30 September 2021 at 2.00 p.m. The Notice of AGM and Proxy Form are also available on the Company's website.

The Company's Board of Directors continues to monitor the public health guidance and legislation issued by the UK Government relating to the COVID-19 pandemic and their priority at this time remains the health, safety and wellbeing of all the Company's employees, shareholders and other stakeholders.

The Company will be taking measures to reduce the risks associated with COVID-19 at the AGM. As part of its monitoring, the Board has noted that, whilst from 19 July 2021 it may be lawful to attend the AGM, COVID-19 infection rates remain high. It is therefore intended that the directors will be present in person at the AGM, However, given ongoing public health considerations, shareholders are strongly encouraged not to attend the meeting in person and to appoint the Chair of the meeting as their proxy.

The Meeting will however be broadcast live to all shareholders via an audio link, details of which are provided in the Notice of AGM.

Enquiries:

 
 Supreme plc                                       via Vigo Consulting 
  Sandy Chadha, Chief Executive Officer 
  Suzanne Smith, Chief Finance Officer 
 Grant Thornton UK LLP (Nominated Adviser) 
  Philip Secrett / Samantha Harrison / Harrison 
  Clarke                                           [phone] 
 Berenberg (B roker ) 
  Chris Bowman / Mark Whitmore / Jen Clarke        [phone] 
 Vigo Consulting (Financial Public Relations) 
  Jeremy Garcia / Antonia Pollock 
  [e-mail]                       [phone] 
 

About Supreme

Supreme supplies products across five key categories; batteries, lighting, vaping, sports nutrition & wellness, and branded household consumer goods. The Company's capabilities span from product development and manufacturing through to its extensive retail distribution network and direct to consumer capabilities. This vertically integrated platform provides an excellent route to market for well-known brands and products.

The Group has over 3,300 active business accounts with retail customers who manage over 10,000 branded retail outlets. Customers include B&M, Home Bargains, Poundland, The Range, Sports Direct, Londis, SPAR, Costcutter, Asda, Halfords, Iceland and HM Prison & Probation Service.

In addition to distributing globally-recognised brands such as Duracell, Energizer and Panasonic, and supplying lighting products exclusively under the Energizer, Eveready and JCB licences across 45 countries, Supreme has also developed brands in-house, most notably 88Vape and has a growing footprint in Sports Nutrition and Wellness.

https://investors.supreme.co.uk/

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August 31, 2021 02:00 ET (06:00 GMT)