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

 

 

+44 (0)20 7383 5100

Berenberg (B roker )

Chris Bowman / Mark Whitmore / Mara Grasso

 

+44 (0)20 3207 7800

Vigo Consulting (Financial Public Relations)

Jeremy Garcia / Kendall Hill

supreme@vigoconsulting.com

+44 (0)20 7390 0230

 

 

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

 

 

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Supreme (SUP)
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