TIDMSUP
RNS Number : 7089N
Supreme PLC
26 September 2023
26 September 2023
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 13 were passed as special resolutions. The
results of the poll were as follows:
VOTES VOTES VOTES VOTES
RESOLUTIONS FOR % AGAINST % TOTAL % I.S.C. WITHHELD
1. Receive and
adopt the Annual
Report and Statements 94,925,142 100.00% 0 0.00% 94,925,142 80.91 4,717
----------- -------- ------ --------- ----------
2. Reappoint
Paul Andrew
McDonald as
a Director 94,921,067 99.99% 8,309 0.01% 94,929,376 80.91 483
----------- -------- ------ --------- ----------
3. Reappoint
Sandeep Singh
Chadha as a
Director 94,925,076 100.00% 4,300 0.00% 94,929,376 80.91 483
----------- -------- ------ --------- ----------
4. Reappoint
Suzanne Gwendoline
Smith as a Director 94,925,559 100.00% 4,300 0.00% 94,929,859 80.91 0
----------- -------- ------ --------- ----------
5. Reappoint
Mark Richard
Cashmore as
a Director 89,444,750 94.22% 5,485,109 5.78% 94,929,859 80.91 0
----------- -------- ------ --------- ----------
6. Reappoint
Simon Martin
Lord as a Director 94,921,750 99.99% 8,109 0.01% 94,929,859 80.91 0
----------- -------- ------ --------- ----------
7. Reappoint
BDO LLP as auditors 94,823,142 99.94% 61,234 0.06% 94,884,376 80.88 45,483
----------- -------- ------ --------- ----------
8. Authorise
the directors
to determine
the Auditor's
remuneration 94,910,376 99.98% 19,000 0.02% 94,929,376 80.91 483
----------- -------- ------ --------- ----------
9. To declare
a final dividend
of 2.2 pence
per
ordinary share
for the year
ended 31 March
2023 94,928,493 100.00% 1,366 0.00% 94,929,859 80.91 0
----------- -------- ------ --------- ----------
10. Grant the
Directors' authority
to allot shares
in the Company 89,445,861 94.22% 5,483,609 5.78% 94,929,470 80.91 389
----------- -------- ------ --------- ----------
11. To dis-apply
pre-emption
rights 86,543,034 91.17% 8,386,825 8.83% 94,929,859 80.91 0
----------- -------- ------ --------- ----------
12. In addition
to resolution
11, to dis-apply
pre-emption
rights 85,745,325 90.32% 9,184,534 9.68% 94,929,859 80.91 0
----------- -------- ------ --------- ----------
13. Authorise
market purchases
of own shares 94,849,201 99.92% 80,658 0.08% 94,929,859 80.91 0
----------- -------- ------ --------- ----------
Note: Percentages of votes cast for and against have been
calculated excluding the withheld votes. Percentages are rounded to
2 decimal places. The Company's issued share capital consists of
117,321,126 ordinary shares of GBP0.10 each, carrying one vote
each.
Enquiries:
Supreme plc via Vigo Consulting
Sandy Chadha, Chief Executive Officer
Suzanne Smith, Chief Finance Officer
Grant Thornton UK LLP (Nominated Adviser)
Samantha Harrison / Harrison Clarke / Samuel
Littler +44 (0)20 7383 5100
Berenberg (B roker )
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
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGFLFILAVIRFIV
(END) Dow Jones Newswires
September 26, 2023 07:07 ET (11:07 GMT)
Supreme (LSE:SUP)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Supreme (LSE:SUP)
Gráfica de Acción Histórica
De May 2023 a May 2024
