Result of AGM

RNS Number : 6640Z

Supreme PLC

15 September 2022

 

15 September 2022

Supreme plc

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

Result of AGM

Supreme (AIM:SUP), a leading manufacturer, supplier, and brand owner of fast-moving consumer products, announces that all resolutions put to shareholders at the Company's Annual General Meeting ("AGM") held today, were duly passed.

Resolutions 1 to 10 were passed as ordinary resolutions. Resolutions 11 to 12 were passed as special resolutions. The results of the poll were as follows:

RESOLUTIONS	VOTES FOR	%	VOTES AGAINST	%	VOTES TOTAL	% I.S.C.	VOTES WITHHELD
1. Receive and adopt the Annual Report and Statements	97,770,151	99.99%	6,600	0.01%	97,776,751	83.84	500
2. Reappoint Paul Andrew McDonald as a Director	97,128,208	99.99%	9,633	0.01%	97,137,841	83.29	639,410
3. Reappoint Sandeep Singh Chadha as a Director	97,773,578	100.00%	3,173	0.00%	97,776,751	83.84	500
4. Reappoint Suzanne Gwendoline Smith as a Director	97,773,578	100.00%	3,173	0.00%	97,776,751	83.84	500
5. Reappoint Mark Richard Cashmore as a Director	92,166,918	94.26%	5,609,833	5.74%	97,776,751	83.84	500
6. Reappoint Simon Martin Lord as a Director	97,767,118	99.99%	9,633	0.01%	97,776,751	83.84	500
7. Reappoint BDO LLP as auditors	97,749,328	99.97%	27,423	0.03%	97,776,751	83.84	500
8. Authorise the directors to determine the Auditor's remuneration	97,773,751	100.00%	3,000	0.00%	97,776,751	83.84	500
9. To declare a final dividend of 3.8 pence per ordinary share for the year ended 31 March 2022	97,555,111	99.77%	221,640	0.23%	97,776,751	83.84	500
10. Grant the Directors' authority to allot shares in the Company	92,367,541	94.47%	5,409,210	5.53%	97,776,751	83.84	500
11. To dis-apply pre-emption rights	88,609,951	90.62%	9,166,800	9.38%	97,776,751	83.84	500
12. Authorise market purchases of own shares	97,743,751	99.97%	33,000	0.03%	97,776,751	83.84	500

Notes:

· As at 18 August 2022 (being the last practicable business day prior to the publication of the notice of annual general meeting) the Company's issued share capital consists of 116,627,074 ordinary shares of £0.10 each, carrying one vote each. The Company did not hold any shares in treasury as at that date. Therefore, the total voting rights in the Company as at 18 August 2022 were 116,627,074.

Enquiries:

Supreme plc Sandy Chadha, Chief Executive Officer Suzanne Smith, Chief Finance Officer	via Vigo Consulting
Grant Thornton UK LLP (Nominated Adviser) Samantha Harrison / Harrison Clarke / Daphne Zhang / Samuel Littler	[phone]
Berenberg (B roker ) Chris Bowman / Mark Whitmore / Mara Grasso	[phone]
Vigo Consulting (Financial Public Relations) Jeremy Garcia / Kendall Hill [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.

www.investors.supreme.co.uk

 

END

 

 

RAGFLFIRASIELIF