Sanderson Design Group PLC Result of AGM (2398S)

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RNS Number : 2398S

Sanderson Design Group PLC

12 July 2022

 
 For immediate release   12 July 2022 
 

SANDERSON DESIGN GROUP PLC

("Sanderson Design Group", the "Company" or the "Group")

Result of AGM

Sanderson Design Group PLC (AIM: SDG), the luxury interior design and furnishings group, held its Annual General Meeting ("AGM") earlier today at which all resolutions were duly passed.

All resolutions were taken on a poll and were passed with the majorities as set out below.

 
                    Resolution                        Votes For*           %     Votes         %    Total Votes        Votes 
                                                                               Against             validly cast   Withheld** 
                             To receive the 
                             reports of the 
                             directors and of the 
                             auditors, together 
                             with the accounts 
                             for 
                             the year ended 31 
            1.               January 2022             38,839,311     100.00%         0     0.00%     38,839,311        1,608 
---------------  --------------------------------  -------------  ----------  --------  --------  -------------  ----------- 
                             Declaration of final 
            2.                dividend                38,840,919     100.00%         0     0.00%     38,840,919            0 
---------------  --------------------------------  -------------  ----------  --------  --------  -------------  ----------- 
            3.               To elect Juliette        38,839,228     100.00%         0     0.00%     38,839,228        1,691 
                             Stacey as a 
                             Non-executive 
                             Director 
---------------  --------------------------------  -------------  ----------  --------  --------  -------------  ----------- 
            4.               To elect Patrick         38,839,228     100.00%         0     0.00%     38,839,228        1,691 
                             Lewis as a 
                             Non-executive 
                             Director 
---------------  --------------------------------  -------------  ----------  --------  --------  -------------  ----------- 
            5.               To elect Mike            38,839,228     100.00%         0     0.00%     38,839,228        1,691 
                             Woodcock as a 
                             Director 
---------------  --------------------------------  -------------  ----------  --------  --------  -------------  ----------- 
            6.               To re-elect Dianne       38,838,736     100.00%       492     0.00%     38,839,228        1,691 
                             Thompson as a 
                             Non-executive 
                             Director 
---------------  --------------------------------  -------------  ----------  --------  --------  -------------  ----------- 
            7.               To re-elect Lisa         38,839,228     100.00%         0     0.00%     38,839,228        1,691 
                             Montague as a 
                             Director 
---------------  --------------------------------  -------------  ----------  --------  --------  -------------  ----------- 
            8.               To re-elect              38,815,282      99.94%    23,946     0.06%     38,839,228        1,691 
                             Christopher Rogers 
                             as a Non-executive 
                             Director 
---------------  --------------------------------  -------------  ----------  --------  --------  -------------  ----------- 
            9.               To re-appoint BDO        38,839,228     100.00%         0     0.00%     38,839,228        1,691 
                             LLP as auditors of 
                             the Company 
---------------  --------------------------------  -------------  ----------  --------  --------  -------------  ----------- 
            10.              To authorise the         38,838,669     100.00%       559     0.00%     38,839,228        1,691 
                             Directors to 
                             determine the 
                             remuneration of the 
                             auditors 
---------------  --------------------------------  -------------  ----------  --------  --------  -------------  ----------- 
            11.              To authorise the         38,831,669     100.00%       559     0.00%     38,832,228        8,691 
                             Directors to allot 
                             shares 
---------------  --------------------------------  -------------  ----------  --------  --------  -------------  ----------- 
            12.              To renew the             38,781,578      99.85%    57,650     0.15%     38,839,228        1,691 
                             Directors' authority 
                             to dis-apply 
                             pre-emption rights 
                             (Special Resolution) 
---------------  --------------------------------  -------------  ----------  --------  --------  -------------  ----------- 
            13.              To authorise the         29,044,286      99.99%     2,539     0.01%     29,046,825    9,794,094 
                             Company to purchase 
                             its own shares 
                             (Special Resolution) 
---------------  --------------------------------  -------------  ----------  --------  --------  -------------  ----------- 
            14.              Notice period for        38,808,490      99.93%    25,346     0.07%     38,833,836        7,083 
                             calling of General 
                             Meetings 
                             (Special Resolution) 
---------------  --------------------------------  -------------  ----------  --------  --------  -------------  ----------- 
 

Notes:

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.

The full text for each resolution is set out in the Notice of AGM.

For further information:

 
 
   Sanderson Design Group PLC                c/o Buchanan +44 (0) 20 
                                                           7466 5000 
 Lisa Montague, Chief Executive Officer 
 Mike Woodcock, Chief Financial Officer 
 Caroline Geary, Company Secretary 
 
 Investec Bank plc (Nominated Adviser 
  and Broker)                                   [phone] 
 David Anderson / Alex Wright / Ben 
  Farrow 
 
 Buchanan                                       [phone] 
 Mark Court / Toto Berger / Abigail 
  Gilchrist 
 [e-mail] 
 

Notes for editors:

About Sanderson Design Group

Sanderson Design Group PLC is a luxury interior furnishings company that designs, manufactures and markets wallpapers, fabrics and paints. In addition, the Company derives licensing income from the use of its designs on a wide range of products such as bed and bath collections, rugs, blinds and tableware.

Sanderson Design Group's brands include Zoffany, Sanderson, Morris & Co., Harlequin, Scion, Clarke & Clarke and Archive by Sanderson Design.

The Company has a strong UK manufacturing base comprising Anstey wallpaper factory in Loughborough and Standfast & Barracks a fabric printing factory, in Lancaster. Both sites manufacture for the Company and for other wallpaper and fabric brands.

Sanderson Design Group employs approximately 600 people and its products are sold worldwide. It has showrooms in London, New York, Chicago, Amsterdam and Dubai.

Sanderson Design Group trades on the AIM market of the London Stock Exchange under the ticker symbol SDG.

For further information please visit: www.sandersondesigngroup.com

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July 12, 2022 12:58 ET (16:58 GMT)